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  5. DISCOVERY MARKETING AND DISTRIBUTING, INC.

DISCOVERY MARKETING AND DISTRIBUTING, INC.

Company Details

Entity Name: DISCOVERY MARKETING AND DISTRIBUTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jul 1990 (35 years ago)
Document Number: L89385
FEI/EIN Number 593024268
Address: 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810, US
Mail Address: 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2022 593024268 2023-10-16 DISCOVERY MARKETING AND DISTRIBUTING, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing STEPHANIE ROTH-KATZ
Valid signature Filed with authorized/valid electronic signature
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2021 593024268 2023-02-14 DISCOVERY MARKETING AND DISTRIBUTING, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2020 593024268 2021-10-12 DISCOVERY MARKETING AND DISTRIBUTING, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing STEPHANIE ROTH-KATZ
Valid signature Filed with authorized/valid electronic signature
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2019 593024268 2020-10-12 DISCOVERY MARKETING AND DISTRIBUTING, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing STEPHANIE ROTH-KATZ
Valid signature Filed with authorized/valid electronic signature
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2018 593024268 2019-10-14 DISCOVERY MARKETING AND DISTRIBUTING, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing STEPHANIE ROTH-KATZ
Valid signature Filed with authorized/valid electronic signature
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2017 593024268 2018-10-08 DISCOVERY MARKETING AND DISTRIBUTING, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing STEPHANIE ROTH-KATZ
Valid signature Filed with authorized/valid electronic signature
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2016 593024268 2018-01-29 DISCOVERY MARKETING AND DISTRIBUTING, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2018-01-29
Name of individual signing STEPHANIE ROTH-KATZ
Valid signature Filed with authorized/valid electronic signature
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2015 593024268 2016-10-17 DISCOVERY MARKETING AND DISTRIBUTING, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing STEPHANIE ROTH-KATZ
Valid signature Filed with authorized/valid electronic signature
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2014 593024268 2015-10-12 DISCOVERY MARKETING AND DISTRIBUTING, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing STEPHANIE ROTH-KATZ
Valid signature Filed with authorized/valid electronic signature
DISCOVERY MARKETING & DISTRIBUTING, INC. 401(K) PLAN 2013 593024268 2014-10-09 DISCOVERY MARKETING AND DISTRIBUTING, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 454390
Sponsor’s telephone number 4075230775
Plan sponsor’s address 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing STEPHANIE ROTH-KATZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RANDOLPH II TIMOTHY VPRES Agent 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Vice President

Name Role Address
HOGAN ROBERT J Vice President 2185 BLOSSOMWOOD DR, OVIEDO, FL, 32765

Secretary

Name Role Address
SEAMENS KIMBERLY D Secretary 50 RIVERBLUFF TRAIL, DEBARY, FL, 32713

President

Name Role Address
RANDOLPH II TIMOTHY V President 209 KENTUCKY BLUE CIRCLE, APOPKA, FL, 32712

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000172930 FLORIDA ENERGY WATER & AIR EXPIRED 2009-11-06 2014-12-31 No data 6505 EDGEWATER DRIVE, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
CONVERSION 2022-08-08 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DISCOVERY MARKETING AND DISTRIBUTIN. CONVERSION NUMBER 500000229455
AMENDMENT 2013-09-10 No data No data
AMENDMENT 1998-12-18 No data No data

Court Cases

Title Case Number Docket Date Status
Jeffrey Banner and Debra Hawthorne, Appellant(s), v. Dio Tahree Moore and Discovery Marketing and Distributing, Inc., Appellee(s). 5D2023-2884 2023-09-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2021-CA-002043

Parties
Name Jeffrey Banner
Role Appellant
Status Active
Representations Chad A. Barr
Name Debra Hawthorne
Role Appellant
Status Active
Name DISCOVERY MARKETING AND DISTRIBUTING, INC.
Role Appellee
Status Active
Name Dio Tahree Moore
Role Appellee
Status Active
Representations Chris Altenbernd, Theodore Wagenblast, Ezequiel Lugo, Petra L Justice
Name Hon. Christopher Sprysenski
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-06-12
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-05-16
Type Response
Subtype Reply
Description Reply to response to motion for fees
On Behalf Of Dio Tahree Moore
Docket Date 2024-05-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion FOR LEAVETOFILEAREPLYTO "RESPONSETO APPELLEE'SMOTION FORAWARDOF APPELLATE ATTORNEY'S FEES ANDCOSTS"
On Behalf Of Dio Tahree Moore
Docket Date 2024-05-15
Type Response
Subtype Response
Description Response to MOTION FOR FEES
On Behalf Of Jeffrey Banner
Docket Date 2024-05-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Dio Tahree Moore
Docket Date 2024-05-09
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order on Motion/Notice Voluntary Dismissal; NOVD ACCEPTED; APPEAL DISMISSED
View View File
Docket Date 2024-05-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Jeffrey Banner
Docket Date 2024-04-23
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description 4/18 MOTION FOR REHEARING IS DENIED
View View File
Docket Date 2024-04-18
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion for Reconsideration/Rehearing of an Order- OF 4/10 ORDER
On Behalf Of Jeffrey Banner
Docket Date 2024-04-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 5/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. 4/2 MOTION TO RELINQUISH IS DENIED
Docket Date 2024-03-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Jeffrey Banner
Docket Date 2024-02-27
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Dio Tahree Moore
Docket Date 2024-02-27
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION TO STAY
On Behalf Of Dio Tahree Moore
Docket Date 2024-02-12
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ TREATED AS MOT ABEYANCE PER 3/8 ORDER
On Behalf Of Jeffrey Banner
Docket Date 2023-12-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 12/12/24
Docket Date 2023-12-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Jeffrey Banner
Docket Date 2023-11-01
Type Record
Subtype Record on Appeal
Description Received Records ~ 945 PAGES
On Behalf Of Clerk Seminole
Docket Date 2023-10-03
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2023-09-29
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Ezequiel Lugo 0044538
On Behalf Of Dio Tahree Moore
Docket Date 2023-09-26
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Chad A. Barr 0055365
On Behalf Of Jeffrey Banner
Docket Date 2023-09-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Dio Tahree Moore
Docket Date 2023-09-20
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2023-09-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/14/23
On Behalf Of Jeffrey Banner
Docket Date 2023-09-20
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-03-08
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ MOT TO STAY TREATED AS MOT HOLD APPEAL ABEYANCE; MOT DENIED; IB BY 3/25/24
Docket Date 2023-09-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2024-05-22
Type Order
Subtype Order on Motion For Attorney's Fees
Description MOTION FOR ATTORNEYS' FEES AND COSTS IS PROVISIONALLY GRANTED. MOTION FOR LEAVE TO REPLY GRANTED AND REPLY IS ACCEPTED
View View File
Docket Date 2024-04-02
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ DENIED PER 4/10 ORDER
On Behalf Of Jeffrey Banner

Related by officers

HOGAN ROBERT J

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SEAMENS KIMBERLY D

COASTAL SKIES PROPERTIES, LLC AMERICANA SALES VENTURES, INC.

RANDOLPH II TIMOTHY V

WATER RESEARCH & CONDITIONING COMPANY DISCOVERY REAL ESTATE HOLDINGS, INC. COAST TO COAST MARKETING RESEARCH, INC. TIKI FINANCIAL SERVICES, INC.

Related by address

6505 EDGEWATER DRIVE, ORLANDO, FL, 32810, US

FLORIDA ENERGY WATER & AIR, INC. INTERNATIONAL TRANSPORTATION GROUP, INC.

6505 EDGEWATER DRIVE, ORLANDO, FL, 32810, US

FLORIDA ENERGY WATER & AIR, INC. INTERNATIONAL TRANSPORTATION GROUP, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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