Detail by Officer/Registered Agent Name

Florida Profit Corporation

WALT DISNEY TRAVEL CO., INC.

Filing Information
P06000122628 95-2553603 09/22/2006 FL INACTIVE CONVERSION 01/24/2023 01/27/2023
Principal Address
190 CENTER STREET PROMENADE
SUITE 1955
ANAHEIM, CA 92805
Changed: 05/01/2017
Mailing Address
500 S BUENA VISTA STREET
BURBANK, CA 91521
Changed: 04/25/2008
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 Asst. Secretary

SOLOMON, AARON H
1170 CELEBRATION BOULEVARD
CELEBRATION, FL 34747
Title Treasurer

GOMEZ, CARLOS A
500 S BUENA VISTA STREET
BURBANK, CA 91521
Title President

BILBY, CLAIRE L
220 Celebration Place
Celebration, FL 34747
Title Secretary, Director

GAVAZZI, CHAKIRA H
500 S BUENA VISTA STREET
BURBANK, CA 91521
Title Asst. Secretary

SALAMA, MICHAEL
500 S BUENA VISTA STREET
BURBANK, CA 91521
Title Asst. Treasurer

BELZER, GREGORY
500 S BUENA VISTA STREET
BURBANK, CA 91521
Title VP

CLARK, LYNN B
1150 West Magic Way
Anaheim, CA 92802
Title VP

GIACALONE, MARGARET C
1375 E BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830
Title Asst. Secretary

JUSTICE, SCOTT A
1375 E BUENA VISTA ST
LAKE BUENA VISTA, FL 32830
Title Asst. Secretary

STEED, SHANNA L
640 Paula Ave
Glendale, CA 91201
Title Asst. Treasurer

GROSSMAN, DANIEL F
500 South Buena Vista St.
Burbank, CA 91521
Title Asst. Secretary

YOUNG, LEE R
1170 Celebration Blvd.
Celebration, FL 34747
Title VP

SMITH, MARYANN
200 Celebration Pl.
Celebration, FL 34747
Title Director

MAZLOUM, THOMAS
210 Celebration Place
Celebration, FL 34747
Title Director

Diercksen, William
215 Celebration Place, Suite 300
Celebration, FL 34747
Annual Reports
Report YearFiled Date
2021 04/30/2021
2022 04/30/2022
2023 01/26/2023

Document Images
01/26/2023 -- ANNUAL REPORT View image in PDF format
04/30/2022 -- 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
04/24/2019 -- ANNUAL REPORT View image in PDF format
04/28/2018 -- ANNUAL REPORT View image in PDF format
05/01/2017 -- 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
04/29/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
03/11/2013 -- ANNUAL REPORT View image in PDF format
04/17/2012 -- ANNUAL REPORT View image in PDF format
04/26/2011 -- ANNUAL REPORT View image in PDF format
02/01/2011 -- Reg. Agent Change View image in PDF format
04/27/2010 -- ANNUAL REPORT View image in PDF format
04/17/2009 -- ANNUAL REPORT View image in PDF format
04/25/2008 -- ANNUAL REPORT View image in PDF format
04/18/2007 -- ANNUAL REPORT View image in PDF format
09/27/2006 -- Merger View image in PDF format
09/22/2006 -- Domestic Profit View image in PDF format