| Entity Name: | DISCOVERY CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOVERY CAPITAL GROUP, 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: | 02 Oct 1991 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | S84734 |
| FEI/EIN Number |
593087740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 N. FEDERAL HIGHWAY, SUITE 230, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 150 N. FEDERAL HIGHWAY, SUITE 230, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISCOVERY CAPITAL GROUP, INC., NEW YORK | 1662415 | NEW YORK |
| Headquarter of | DISCOVERY CAPITAL GROUP, INC., NEW YORK | 2505181 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 880556 | 2768 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 | 2768 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 | 4076720200 | |
| Name | Role | Address |
|---|---|---|
| WALSH ERIK B | President | 150 N. FEDERAL HIGHWAY, SUITE 230, FT. LAUDERDALE, FL, 33301 |
| WALSH ERIK B | Secretary | 150 N. FEDERAL HIGHWAY, SUITE 230, FT. LAUDERDALE, FL, 33301 |
| WALSH ERIK B | Treasurer | 150 N. FEDERAL HIGHWAY, SUITE 230, FT. LAUDERDALE, FL, 33301 |
| WALSH ERIK B | Director | 150 N. FEDERAL HIGHWAY, SUITE 230, FT. LAUDERDALE, FL, 33301 |
| VALINSKY JAY L | Agent | 100 NE 3RD AVENUE, SUITE 610, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-11-30 | - | - |
| AMENDMENT | 2001-07-23 | - | - |
| AMENDMENT | 2001-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-11 | VALINSKY, JAY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 100 NE 3RD AVENUE, SUITE 610, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-02 | 150 N. FEDERAL HIGHWAY, SUITE 230, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-02 | 150 N. FEDERAL HIGHWAY, SUITE 230, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Amendment | 2001-11-30 |
| Amendment | 2001-07-23 |
| ANNUAL REPORT | 2001-04-12 |
| Amendment | 2001-04-11 |
| ANNUAL REPORT | 2000-10-02 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
