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
Changed: 04/10/2024
3 Queen Caroline Street
Hammersmith
London W6 9PE GB
Hammersmith
London W6 9PE GB
Changed: 04/10/2024
Mailing Address
Changed: 04/10/2024
500 S. Buena Vista Street
Burbank, CA 91521
Burbank, CA 91521
Changed: 04/10/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/05/2021
Address Changed: 10/05/2021
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 10/05/2021
Address Changed: 10/05/2021
Officer/Director Detail
Name & Address
Title Director
LONDONO, DIEGO FERNANDO
Title Director
SWETS, EGBERT
Title Director
FILIPPATOS, JAMES
Title Director
KONSTANZ, STEVEN L
Title Director
MAZLOUM, THOMAS
Title Director
DONALDSON, DAYNA C
Title Director
SISKIE, SHARON D
Title Director
WILSON, TRACY L
Title Director
Fares, David A.
Title Director
LONDONO, DIEGO FERNANDO
3 Queen Caroline Street
Hammersmith
London W6 9PE GB
Hammersmith
London W6 9PE GB
Title Director
SWETS, EGBERT
210 Celebration Place
Celebration, FL 34747
Celebration, FL 34747
Title Director
FILIPPATOS, JAMES
3 Queen Caroline Street
Hammersmith
London W6 9PE GB
Hammersmith
London W6 9PE GB
Title Director
KONSTANZ, STEVEN L
3 Queen Caroline Street
Hammersmith
London W6 9PE GB
Hammersmith
London W6 9PE GB
Title Director
MAZLOUM, THOMAS
210 Celebration Place
Celebration, FL 34747
Celebration, FL 34747
Title Director
DONALDSON, DAYNA C
3 Queen Caroline Street
Hammersmith
London W6 9PE GB
Hammersmith
London W6 9PE GB
Title Director
SISKIE, SHARON D
210 Celebration Place
Celebration, FL 34747
Celebration, FL 34747
Title Director
WILSON, TRACY L
210 Celebration Place
Celebration, FL 34747
Celebration, FL 34747
Title Director
Fares, David A.
500 S. Buena Vista Street
Burbank, CA 91521
Burbank, CA 91521
Annual Reports
Report Year | Filed Date |
2022 | 01/25/2022 |
2023 | 04/12/2023 |
2024 | 04/10/2024 |
Document Images