Detail by Entity Name

Florida Profit Corporation

WALT DISNEY PARKS AND RESORTS U.S., INC.

Filing Information
P97000071529 95-2412883 08/18/1997 FL ACTIVE CORPORATE MERGER 03/28/2012 04/01/2012
Principal Address
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830

Changed: 05/17/1999
Mailing Address
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521-0105

Changed: 06/15/2009
Registered Agent Name & Address GIACALONE, MARGARET C
1375 EAST BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830

Name Changed: 04/24/2017

Address Changed: 04/24/2017
Officer/Director Detail Name & Address

Title Asst. Secretary

SOLOMON, AARON H
1170 CELEBRATION BLVD
CELEBRATION, FL 34747

Title President

D'AMARO, JOSHUA
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830

Title Asst. Treasurer

BELZER, GREGORY
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521-0105

Title Director, Senior Vice President

SMITH, JEFFREY H
500 S. BUENA VISTA STREET
BURBANK, CA 91521

Title Senior Vice President

STOWELL, JOHN A
611 NORTH BRAND BOULEVARD
GLENDALE, CA 91203

Title VP

MCGOWAN, JOHN M
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830

Title Treasurer

HEADLEY, JONATHAN S
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521

Title VP

BOWERS, JOYCE M
1375 E BUENA VISTA DRIVE
LAKE BUENA VISTA, FL 32830

Title Senior Vice President, CFO

LANSBERRY, KEVIN A
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830

Title VP

GIACALONE, MARGARET C
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830

Title DIRECTOR, SECRETARY

GAVAZZI, CHAKIRA H.
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521

Title Asst. Secretary

SALAMA, MICHAEL
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521

Title Director

CHAPEK, ROBERT A
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521

Title Asst. Secretary

BROOKS, SCOTT
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830

Title Asst. Secretary

STEED, SHANNA L
500 SOUTH BUENA VISTA STREET
BURBANK, CA 91521

Title VP

DETCHEMENDY, DEANNA W
1375 BUENA VISTA DRIVE
4TH FLOOR NORTH
LAKE BUENA VISTA, FL 32830

Annual Reports
Report YearFiled Date
2019 04/23/2019
2019 06/03/2019
2019 12/03/2019

Document Images
12/03/2019 -- AMENDED ANNUAL REPORT View image in PDF format
06/03/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
10/29/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2018 -- ANNUAL REPORT View image in PDF format
07/14/2017 -- AMENDED ANNUAL REPORT View image in PDF format
06/23/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/24/2017 -- Reg. Agent Change View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
07/22/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
08/15/2014 -- AMENDED ANNUAL REPORT View image in PDF format
05/13/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/27/2014 -- 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
03/28/2012 -- Merger 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
02/19/2010 -- ANNUAL REPORT View image in PDF format
06/15/2009 -- ANNUAL REPORT View image in PDF format
04/17/2009 -- ANNUAL REPORT View image in PDF format
03/27/2009 -- Merger View image in PDF format
09/24/2008 -- Merger View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
09/25/2007 -- Merger View image in PDF format
08/30/2007 -- ANNUAL REPORT View image in PDF format
02/27/2007 -- 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
09/30/2003 -- Merger View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
04/25/2002 -- ANNUAL REPORT View image in PDF format
11/20/2001 -- Reg. Agent Change View image in PDF format
05/22/2001 -- ANNUAL REPORT View image in PDF format
10/02/2000 -- Merger View image in PDF format
04/22/2000 -- ANNUAL REPORT View image in PDF format
09/28/1999 -- Merger View image in PDF format
09/28/1999 -- Merger View image in PDF format
05/17/1999 -- ANNUAL REPORT View image in PDF format
09/16/1998 -- Amendment View image in PDF format
04/23/1998 -- ANNUAL REPORT View image in PDF format
01/27/1998 -- Merger View image in PDF format
09/29/1997 -- MERGER View image in PDF format
09/29/1997 -- Merger View image in PDF format
08/18/1997 -- Domestic Profit Articles View image in PDF format