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DISCOVERY PRODUCTIONS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DISCOVERY PRODUCTIONS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Apr 2005 (20 years ago)
Document Number: F05000002316
FEI/EIN Number 56-2364143

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 230 Park Avenue South, New York, NY, 10003, US
Mail Address: 230 Park Avenue South, New York, NY, 10003, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Woodford Fraser M Exec 230 Park Avenue South, New York, NY, 10003
Tortorich Yukari Vice President 230 Park Avenue South, New York, NY, 10003
Weinberger Daniel Seni 230 Park Avenue South, New York, NY, 10003
Modzeleski David Seni 230 Park Avenue South, New York, NY, 10003
Zeitlin Saul Vice President 230 Park Avenue South, New York, NY, 10003
Taylor William M Assi 230 Park Avenue South, New York, NY, 10003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 230 Park Avenue South, New York, NY 10003 -
CHANGE OF MAILING ADDRESS 2024-03-19 230 Park Avenue South, New York, NY 10003 -
REGISTERED AGENT NAME CHANGED 2023-03-10 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-06-23
Reg. Agent Change 2023-03-10
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-23
Reg. Agent Change 2021-01-14
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-20

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Woodford Fraser M

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Weinberger Daniel

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Modzeleski David

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Zeitlin Saul

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Companies related by address

230 Park Avenue South, New York, NY, 10003, US

DISCOVERY LATIN AMERICA HOLDINGS, LLC DISCOVERY DIGITAL VENTURES, LLC PALM RETREAT, LLC COASTAL GETAWAY HOMES, LLC DISCOVERY HEALTH VENTURES, L.L.C. DISCOVERY COMMUNICATIONS, LLC DISCOVERY TELEVISION CENTER, LLC DISCOVERY LATIN AMERICA, L.L.C.

230 Park Avenue South, New York, NY, 10003, US

DISCOVERY LATIN AMERICA HOLDINGS, LLC DISCOVERY DIGITAL VENTURES, LLC PALM RETREAT, LLC COASTAL GETAWAY HOMES, LLC DISCOVERY HEALTH VENTURES, L.L.C. DISCOVERY COMMUNICATIONS, LLC DISCOVERY TELEVISION CENTER, LLC DISCOVERY LATIN AMERICA, L.L.C.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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