| Entity Name: | DISCOUNT FUNDING ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Aug 2000 (25 years ago) |
| Branch of: | DISCOUNT FUNDING ASSOCIATES, INC., NEW YORK (Company Number 562230) |
| Date of dissolution: | 17 Nov 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Nov 2008 (16 years ago) |
| Document Number: | F00000004659 |
| FEI/EIN Number |
112499341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 FORT SALONGA RD., NORTHPORT, NY, 11768 |
| Mail Address: | 1000 FORT SALONGA RD., NORTHPORT, NY, 11768 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOGELEFSKY STEPHEN | President | 110 WASHINGTON DRIVE, CENTERPORT, NY, 11721 |
| MOGELEFSKY STEPHEN | Secretary | 110 WASHINGTON DRIVE, CENTERPORT, NY, 11721 |
| MOGELEFSKY STEPHEN | Treasurer | 110 WASHINGTON DRIVE, CENTERPORT, NY, 11721 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-09 | 1000 FORT SALONGA RD., NORTHPORT, NY 11768 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-09 | 1000 FORT SALONGA RD., NORTHPORT, NY 11768 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-11-17 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-01-18 |
| Foreign Profit | 2000-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
