DISCOVERY RESORT, INC. - Florida Company Profile
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| Entity Name: | DISCOVERY RESORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOVERY RESORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Jul 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Apr 1989 (36 years ago) |
| Document Number: | J85017 |
| FEI/EIN Number |
391611329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARK S. MADIGAN, VICE PRESIDENT, 1600 N. ATLANTIC AVENUE, COCOA BEACH, FL, 32931, US |
| Mail Address: | C/O MARK S. MADIGAN, VICE PRESIDENT, 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203, US |
| ZIP code: | 32931 |
| City: | Cocoa Beach |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLUG JUSTIN J | Vice President | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| DELISLE SANDRA J | Asst | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| KLUG JUSTIN J | Administrator | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| MADIGAN MARK S | Vice President | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| Laabs Susan K | Treasurer | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| WIGCHERS WILLIAM A | Director | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| FIRKUS JOEL J | Vice President | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 1600 N ATLANTIC AVENUE, SUITE 201, COCOA BEACH, FL 32931 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-15 | 1600 N ATLANTIC AVENUE, SUITE 201, COCOA BEACH, FL 32931 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-15 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1989-04-27 | DISCOVERY RESORT, INC. | - |
| NAME CHANGE AMENDMENT | 1988-07-12 | TRI-MARKETING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State