Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MAGICAL CRUISE COMPANY, LIMITED

Filing Information
F96000005618 59-3403765 10/29/1996 OC ACTIVE
Principal Address
3 Queen Caroline Street
Hammersmith
London W6 9PE GB

Changed: 04/10/2024
Mailing Address
500 S. Buena Vista Street
Burbank, CA 91521

Changed: 04/10/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525

Name Changed: 10/05/2021

Address Changed: 10/05/2021
Officer/Director Detail Name & Address

Title Director

LONDONO, DIEGO FERNANDO
3 Queen Caroline Street
Hammersmith
London W6 9PE GB

Title Director

SWETS, EGBERT
210 Celebration Place
Celebration, FL 34747

Title Director

FILIPPATOS, JAMES
3 Queen Caroline Street
Hammersmith
London W6 9PE GB

Title Director

KONSTANZ, STEVEN L
3 Queen Caroline Street
Hammersmith
London W6 9PE GB

Title Director

MAZLOUM, THOMAS
210 Celebration Place
Celebration, FL 34747

Title Director

DONALDSON, DAYNA C
3 Queen Caroline Street
Hammersmith
London W6 9PE GB

Title Director

SISKIE, SHARON D
210 Celebration Place
Celebration, FL 34747

Title Director

WILSON, TRACY L
210 Celebration Place
Celebration, FL 34747

Title Director

Fares, David A.
500 S. Buena Vista Street
Burbank, CA 91521

Annual Reports
Report YearFiled Date
2022 01/25/2022
2023 04/12/2023
2024 04/10/2024

Document Images
04/10/2024 -- ANNUAL REPORT View image in PDF format
04/12/2023 -- ANNUAL REPORT View image in PDF format
01/25/2022 -- ANNUAL REPORT View image in PDF format
10/05/2021 -- Reg. Agent Change View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
05/05/2020 -- ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
04/28/2018 -- ANNUAL REPORT View image in PDF format
06/05/2017 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- Reg. Agent Change View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
01/28/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
03/08/2013 -- ANNUAL REPORT View image in PDF format
10/25/2012 -- ANNUAL REPORT View image in PDF format
09/26/2012 -- Reg. Agent Change View image in PDF format
04/17/2012 -- ANNUAL REPORT View image in PDF format
04/25/2011 -- ANNUAL REPORT View image in PDF format
04/27/2010 -- ANNUAL REPORT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
04/24/2008 -- ANNUAL REPORT View image in PDF format
04/18/2007 -- ANNUAL REPORT View image in PDF format
04/24/2006 -- ANNUAL REPORT View image in PDF format
04/26/2005 -- ANNUAL REPORT View image in PDF format
03/01/2004 -- ANNUAL REPORT View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
04/29/2002 -- ANNUAL REPORT View image in PDF format
11/20/2001 -- Reg. Agent Change View image in PDF format
05/11/2001 -- ANNUAL REPORT View image in PDF format
04/12/2000 -- ANNUAL REPORT View image in PDF format
05/06/1999 -- ANNUAL REPORT View image in PDF format
04/22/1998 -- ANNUAL REPORT View image in PDF format
04/11/1997 -- ANNUAL REPORT View image in PDF format
10/29/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format