| Entity Name: | DISCOVER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOVER USA, 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: | 01 Jul 2003 (22 years ago) |
| Document Number: | P03000072653 |
| FEI/EIN Number |
050582038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 TIMPOOCHEE DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| Mail Address: | 215 TIMPOOCHEE DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lascha Tina L | Treasurer | 215 TIMPOOCHEE DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| LASCHA, III JOHN T | Agent | 215 TIMPOOCHEE DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| LASCHA JOHN T | Director | 215 TIMPOOCHEE DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000010050 | CC VIDEO PRODUCTIONS | ACTIVE | 2011-01-25 | 2026-12-31 | - | 215 TIMPOOCHEE DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| G09000177922 | DISCOVER FLA | EXPIRED | 2009-11-23 | 2024-12-31 | - | 215 TIMPOOCHEE DR., INDIAN HARBOUR BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-11 | 215 TIMPOOCHEE DRIVE, INDIAN HARBOUR BEACH, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-11 | 215 TIMPOOCHEE DRIVE, INDIAN HARBOUR BEACH, FL 32937 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-11 | 215 TIMPOOCHEE DRIVE, INDIAN HARBOUR BEACH, FL 32937 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-13 | LASCHA, III, JOHN T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6593107307 | 2020-04-30 | 0455 | PPP | 215 TIMPOOCHEE DR, INDIAN HARBOUR BEACH, FL, 32937-3510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
