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DISCOUNT MOVING LEADS INC - Florida Company Profile

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Company Details

Entity Name: DISCOUNT MOVING LEADS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2024 (a year ago)
Document Number: P14000050995
FEI/EIN Number 47-1765338
Address: 741 SW 18TH STREET, BOCA RATON, FL, 33486, US
Mail Address: 741 SW 18TH STREET, BOCA RATON, FL, 33486, US
ZIP code: 33486
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIDO FRANK President 741 SW 18TH STREET, BOCA RATON, FL, 33486
LUCIDO GINA Vice President 741 SW 18TH STREET, BOCA RATON, FL, 33486
Lucido Frank Agent 741 SW 18TH STREET, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 741 SW 18TH STREET, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2021-03-15 741 SW 18TH STREET, BOCA RATON, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 741 SW 18TH STREET, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2016-03-10 Lucido, Frank -

Documents

Name Date
Amendment 2024-10-02
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-09-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-10

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25517.00
Total Face Value Of Loan:
25517.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10946.00
Total Face Value Of Loan:
10946.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$25,517
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,707.15
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $25,517
Jobs Reported:
2
Initial Approval Amount:
$10,946
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,946
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,042.56
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $10,946

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Date of last update: 02 Aug 2025

Sources: Florida Department of State