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DISCOVERY MINES COMPANY - Florida Company Profile

Company Details

Entity Name: DISCOVERY MINES COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISCOVERY MINES COMPANY 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: 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: 03 Aug 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000073980
FEI/EIN Number 651031026

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19355 TURNBERRY WAY, #8H, AVENTURA, FL, 33180, US
Mail Address: 19355 TURNBERRY WAY, #8H, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAD SAMUEL President 19355 TURNBERRY WAY #23E, AVENTURA, FL, 33180
GAD SAMUEL Vice President 19355 TURNBERRY WAY #23E, AVENTURA, FL, 33180
GAD SAMUEL Treasurer 19355 TURNBERRY WAY #23E, AVENTURA, FL, 33180
GAD SAMUEL Secretary 19355 TURNBERRY WAY #23E, AVENTURA, FL, 33180
HYMAN BETTY E Agent 2 ALHAMBRA PLAZA, STE 802, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-26 19355 TURNBERRY WAY, #8H, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2002-02-26 19355 TURNBERRY WAY, #8H, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-02-13
Domestic Profit 2000-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State