Search icon

1ST DISCOUNT BROKERAGE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: 1ST DISCOUNT BROKERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST DISCOUNT BROKERAGE, 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: 14 Jul 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Aug 1995 (30 years ago)
Document Number: P95000054367
FEI/EIN Number 650592899

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

Address: 8927 HYPOLUXO ROAD, SUITE A5, LAKE WORTH, FL, 33467
Mail Address: 8927 HYPOLUXO ROAD, SUITE A5, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 1ST DISCOUNT BROKERAGE, INC., NEW YORK 2085829 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0000949918 8927 HYPOLUXO ROAD, SUITE A5, LAKE WORTH, FL, 33467 8927 HYPOLUXO ROAD, SUITE A5, LAKE WORTH, FL, 33467 561-515-3224

Filings since 2025-04-09

Form type X-17A-5
File number 008-48557
Filing date 2025-04-09
Reporting date 2024-12-31
File View File

Filings since 2024-03-14

Form type X-17A-5
File number 008-48557
Filing date 2024-03-14
Reporting date 2023-12-31
File View File

Filings since 2023-03-16

Form type X-17A-5
File number 008-48557
Filing date 2023-03-16
Reporting date 2022-12-31
File View File

Filings since 2022-04-04

Form type X-17A-5
File number 008-48557
Filing date 2022-04-04
Reporting date 2021-12-31
File View File

Filings since 2021-03-23

Form type X-17A-5
File number 008-48557
Filing date 2021-03-23
Reporting date 2020-12-31
File View File

Filings since 2020-03-16

Form type X-17A-5
File number 008-48557
Filing date 2020-03-16
Reporting date 2019-12-31
File View File

Filings since 2020-03-16

Form type FOCUSN
File number 008-48557
Filing date 2020-03-16
Reporting date 2019-12-31
File View File

Filings since 2019-03-15

Form type X-17A-5
File number 008-48557
Filing date 2019-03-15
Reporting date 2018-12-31
File View File

Filings since 2019-03-15

Form type FOCUSN
File number 008-48557
Filing date 2019-03-15
Reporting date 2018-12-31
File View File

Filings since 2018-03-15

Form type FOCUSN
File number 008-48557
Filing date 2018-03-15
Reporting date 2017-12-31
File View File

Filings since 2018-03-15

Form type X-17A-5
File number 008-48557
Filing date 2018-03-15
Reporting date 2017-12-31
File View File

Filings since 2017-03-10

Form type FOCUSN
File number 008-48557
Filing date 2017-03-10
Reporting date 2016-12-31
File View File

Filings since 2017-03-10

Form type X-17A-5
File number 008-48557
Filing date 2017-03-10
Reporting date 2016-12-31
File View File

Filings since 2016-02-29

Form type X-17A-5
File number 008-48557
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2016-02-29

Form type FOCUSN
File number 008-48557
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2015-02-25

Form type X-17A-5
File number 008-48557
Filing date 2015-02-25
Reporting date 2014-12-31
File View File

Filings since 2015-02-24

Form type FOCUSN
File number 008-48557
Filing date 2015-02-24
Reporting date 2014-12-31
File View File

Filings since 2014-02-27

Form type FOCUSN
File number 008-48557
Filing date 2014-02-27
Reporting date 2013-12-31
File View File

Filings since 2014-02-27

Form type X-17A-5
File number 008-48557
Filing date 2014-02-27
Reporting date 2013-12-31
File View File

Filings since 2013-02-22

Form type FOCUSN
File number 008-48557
Filing date 2013-02-22
Reporting date 2012-12-31
File View File

Filings since 2013-02-22

Form type X-17A-5
File number 008-48557
Filing date 2013-02-22
Reporting date 2012-12-31
File View File

Filings since 2012-02-28

Form type X-17A-5
File number 008-48557
Filing date 2012-02-28
Reporting date 2011-12-31
File View File

Filings since 2011-02-22

Form type X-17A-5
File number 008-48557
Filing date 2011-02-22
Reporting date 2010-12-31
File View File

Filings since 2010-02-25

Form type X-17A-5
File number 008-48557
Filing date 2010-02-25
Reporting date 2009-12-31
File View File

Filings since 2009-02-27

Form type X-17A-5
File number 008-48557
Filing date 2009-02-27
Reporting date 2008-12-31
File View File

Filings since 2008-02-28

Form type X-17A-5
File number 008-48557
Filing date 2008-02-28
Reporting date 2007-12-31
File View File

Filings since 2007-02-26

Form type X-17A-5
File number 008-48557
Filing date 2007-02-26
Reporting date 2006-12-31
File View File

Filings since 2006-02-27

Form type X-17A-5
File number 008-48557
Filing date 2006-02-27
Reporting date 2005-12-31
File View File

Filings since 2005-05-23

Form type X-17A-5/A
File number 008-48557
Filing date 2005-05-23
Reporting date 2004-12-31
File View File

Filings since 2005-02-28

Form type X-17A-5
File number 008-48557
Filing date 2005-02-28
Reporting date 2004-12-31
File View File

Filings since 2004-02-27

Form type X-17A-5
File number 008-48557
Filing date 2004-02-27
Reporting date 2003-12-31
File View File

Filings since 2003-02-28

Form type X-17A-5
File number 008-48557
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-03-01

Form type X-17A-5
File number 008-48557
Filing date 2002-03-01
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1ST DISCOUNT BROKERAGE 401(K) PLAN 2023 650592899 2024-05-23 1ST DISCOUNT BROKERAGE 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523120
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
1ST DISCOUNT BROKERAGE 401(K) PLAN 2022 650592899 2023-06-01 1ST DISCOUNT BROKERAGE 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523120
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
1ST DISCOUNT BROKERAGE 401(K) PLAN 2021 650592899 2022-05-25 1ST DISCOUNT BROKERAGE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523120
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
1ST DISCOUNT BROKERAGE 401(K) PLAN 2020 650592899 2021-05-04 1ST DISCOUNT BROKERAGE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523120
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2021-05-04
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
1ST DISCOUNT BROKERAGE 401(K) PLAN 2019 650592899 2020-05-28 1ST DISCOUNT BROKERAGE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523120
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
1ST DISCOUNT BROKERAGE 401(K) PLAN 2018 650592899 2019-05-29 1ST DISCOUNT BROKERAGE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523120
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2019-05-29
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
1ST DISCOUNT BROKERAGE 401(K) PLAN 2017 650592899 2018-05-14 1ST DISCOUNT BROKERAGE 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523210
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2018-05-14
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
1ST DISCOUNT BROKERAGE 401(K) PLAN 2016 650592899 2017-04-27 1ST DISCOUNT BROKERAGE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523120
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2017-04-27
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
1ST DISCOUNT BROKERAGE 401(K) PLAN 2015 650592899 2016-06-30 1ST DISCOUNT BROKERAGE 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523120
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
1ST DISCOUNT BROKERAGE 401(K) PLAN 2014 650592899 2015-06-05 1ST DISCOUNT BROKERAGE 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 523120
Sponsor’s telephone number 5615153200
Plan sponsor’s address 8927 HYPOLUXO ROAD, A-5, LAKE WORTH, FL, 33467

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-05
Name of individual signing AILEEN GALLAGHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORLEY WILLIAM H President 8927 HYPOLUXO ROAD SUITE A5, LAKE WORTH, FL, 33467
CORLEY WILLIAM H Treasurer 8927 HYPOLUXO ROAD SUITE A5, LAKE WORTH, FL, 33467
CORLEY WILLIAM H Director 8927 HYPOLUXO ROAD SUITE A5, LAKE WORTH, FL, 33467
GALLAGHER AILEEN M Secretary 8927 HYPOLUXO ROAD SUITE A5, LAKE WORTH, FL, 33467
CORLEY WILLIAM H Agent 8927 HYPOLUXO ROAD, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000083931 1ST DEDICATED BUSINESS EXPIRED 2015-08-13 2020-12-31 - 8927 HYPOLUXO ROAD, A5, LAKE WORTH, FL, 33467
G13000064061 1DB ASSET MANAGEMENT ACTIVE 2013-06-25 2028-12-31 - 8927 HYPOLUXO ROAD, SUITE A5, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-06 8927 HYPOLUXO ROAD, SUITE A5, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2010-04-06 8927 HYPOLUXO ROAD, SUITE A5, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-06 8927 HYPOLUXO ROAD, SUITE A5, LAKE WORTH, FL 33467 -
NAME CHANGE AMENDMENT 1995-08-04 1ST DISCOUNT BROKERAGE, INC. -
NAME CHANGE AMENDMENT 1995-07-25 FIDELITY DISCOUNT INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2126697203 2020-04-15 0455 PPP 8927 HYPOLUXO RD, LAKE WORTH, FL, 33467-5249
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123500
Loan Approval Amount (current) 123500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33467-5249
Project Congressional District FL-22
Number of Employees 12
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124656.1
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State