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DISCOVERY CAPITAL GROUP, INC. - Florida Company Profile

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Company Details

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 (34 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 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

Links between entities

Type:
Headquarter of
Company Number:
1662415
State:
NEW YORK
Type:
Headquarter of
Company Number:
2505181
State:
NEW YORK

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000880556
Phone:
4076720200

Latest Filings

Form type:
BDCO
File number:
008-44256
Filing date:
2003-03-18
File:
Form type:
REGDEX
File number:
021-38826
Filing date:
2002-01-18
File:

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State