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THE DISCOVERY GROUP OF THE AMERICAS, INC. - Florida Company Profile

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Company Details

Entity Name: THE DISCOVERY GROUP OF THE AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DISCOVERY GROUP OF THE AMERICAS, 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: 01 Aug 1991 (34 years ago)
Date of dissolution: 08 Jul 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2004 (21 years ago)
Document Number: S70416
FEI/EIN Number 650290932

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

Address: 320 POLK ST, HOLLYWOOD, FL, 33019, US
Mail Address: 320 POLK ST, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIS MARY K President 320 POLK ST, HOLLYWOOD, FL, 33019
MATHIS MARY K Director 320 POLK ST, HOLLYWOOD, FL, 33019
MATHIS MARY K Agent 320 POLK ST, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-07-08 - -
REGISTERED AGENT ADDRESS CHANGED 2000-04-24 320 POLK ST, HOLLYWOOD, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-24 320 POLK ST, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2000-04-24 320 POLK ST, HOLLYWOOD, FL 33019 -
REGISTERED AGENT NAME CHANGED 2000-04-24 MATHIS, MARY K -
NAME CHANGE AMENDMENT 1993-09-22 THE DISCOVERY GROUP OF THE AMERICAS, INC. -
REINSTATEMENT 1993-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
Voluntary Dissolution 2004-07-08
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-04-08
ANNUAL REPORT 1997-04-25
ANNUAL REPORT 1996-05-20
ANNUAL REPORT 1995-04-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State