COMPANY DISCOUNTS U.S.A., INC. - Florida Company Profile
| Entity Name: | COMPANY DISCOUNTS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANY DISCOUNTS U.S.A., 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: |
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: | 19 Aug 2002 (23 years ago) |
| Date of dissolution: | 02 May 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 02 May 2019 (6 years ago) |
| Document Number: | P02000090122 |
| FEI/EIN Number |
320029474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528 WOODGATE CIRCLE, SUNRISE, FL, 33326, US |
| Mail Address: | 4301 S. FLAMINGO ROAD, SUITE 103-107, DAVIE, FL, 33330, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER CAROL | President | 528 WOODGATE CIRCLE, SUNRISE, FL, 33326 |
| SCHNEIDER CAROL | Director | 528 WOODGATE CIRCLE, SUNRISE, FL, 33326 |
| MOYAL PATRICK | Agent | 10796 PINES BLVD SUITE 204, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-22 | 528 WOODGATE CIRCLE, SUNRISE, FL 33326 | - |
| CANCEL ADM DISS/REV | 2008-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-26 | 528 WOODGATE CIRCLE, SUNRISE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-26 | MOYAL, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-26 | 10796 PINES BLVD SUITE 204, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-22 |
| REINSTATEMENT | 2008-09-30 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-24 |
| Domestic Profit | 2002-08-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State