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Jan 01 2012

“Incredible Discoveries” Related Companies

Tricom Pictures & Productions Inc. appears to be a related company to Immediate Capital Group Inc. based on information listed by the Florida Division of Corporations:

  • The name of its two principal founders, Mark Alfieri and Jack Levine. Between the two individuals, they are listed as Directors, President, Vice-President, Treasurer, and Secretary.
  • They share similar addresses Immediate Capital Group used: 2001 W. Sample Rd., Suite 101, Pompano Beach, FL 33064 and 6574 N. State Rd. 7 #282, Coconut Creek, FL 33073
  • The Registered Agents for the two companies were A. Wayne Gill and Patricia Klein.

According to the Florida Division of Corporations, Tricom Pictures & Productions Inc. was formed on November 27, 1991. However, it was administratively dissolved on September 14, 2007 for not filing an Annual Report. Whether this was an oversight or intentional is unclear. What is clear is that the Registered Agent resigned on March 11, 2008. With no Registered Agent and the State of Florida’s Administrative Dissolution, Tricom Pictures & Productions Inc. is no longer a corporation in good standing and technically does not exist anymore.

According to Broward County Clerk of Courts website, Tricom Pictures has an impressive 100+ court cases listed. Interestingly, there appears to still be one court case pending. Now that the State of Florida has administratively dissolved Tricom Pictures, I wonder how it will affect that case. Proportionally speaking, Tricom Pictures found itself as a defendant in court more frequently than Immediate Capital Group.


National Shopping Club Inc. appears to be a related company to Immediate Capital Group Inc. based on information listed by the Florida Division of Corporations:

  • The Registered Agent is Patricia Klein.
  • They share similar addresses Immediate Capital Group used: 2001 W. Sample Rd., Suite 101, Pompano Beach, FL 33064 and 3850 N. Powerline Rd, Deerfield Beach, FL 33441.

According to the Florida Division of Corporations, Fulvio of Italy Inc. was formed on May 15, 1989 with a name change to National Shopping Club Inc. on June 18, 1999, and administratively dissolved on October 1, 2004.

According to Broward County Clerk of Courts website, National Shopping Club Inc. is listed 8 times. There were both plaintiffs and defendants the same amount of times.

Unlike the other related companies, Mark Alfieri‘s listed involvement in this company either does not exist or was not publicly disclosed. My best guess is that on of Mark Alfieri’s business associates was the true owner and operator of this company.


O2 Media Services Group Inc. (now renamed DR Marketing Group Inc. as of November 10, 2008) appears to be a new but related company to Immediate Capital Group Inc. based on information listed by the Florida Division of Corporations:

  • The name of its Secretary is Mark Alfieri.
  • The Registered Agent is Patricia Klein.
  • Their listed address is: 2001 W. Sample Rd., Suite 101, Pompano Beach, FL 33064
  • On a personal interaction level, Lynne Gayle emailed me on September 20, 2007 with Robert Danoff’s alleged retraction statement of his actions as it related to Incredible Discoveries. In Lynne’s email to me, she used O2 Media Inc. as her company name. However, there is no such corporation in the Florida Division of Corporations database. However, I have assumed that she meant O2 Media Services Group Inc. but it could also mean O2 Production Studios Inc. (more info listed below)

According to Broward County Clerk of Courts website, O2 Media Services Group Inc. has 2 court cases listed.


O2 Production Studios Inc. appears to be a related (but defunct as of 2006) company based on information listed by the Florida Division of Corporations:

  • The Registered Agent is Patricia Klein.
  • Their listed address is: 3850 N. Powerline Rd., Deerfield Beach, FL 33073
  • On a personal interaction level, Lynne Gayle emailed me on September 20, 2007 with Robert Danoff’s alleged retraction statement of his actions as it related to Incredible Discoveries. In Lynne’s email to me, she used O2 Media Inc. as her company name. However, there is no such corporation in the Florida Division of Corporations database. However, I have assumed that she meant O2 Media Services Group Inc. but it could also mean O2 Production Studios Inc.

They appeared to sign a lease because on August 6, 2008, United Properties of South Florida and/or RB Properties of South Florida filed for “Removal of Tenant” against O2 Production Studios Inc. This sounds like an eviction. Generally, evictions are filed against tenants that cannot pay their rent.


O2 Executive Services Inc. appears to be appears to be a related company based on information listed by the Florida Division of Corporations:

  • The Registered Agent is Patricia Klein.
  • Their listed address is: 2001 W. Sample Rd., Suite 101, Pompano Beach, FL 33064
  • Mark Alfieri is listed as an Officer/Director.

Quorum Productions Inc. appears to be a related company that was established on June 3, 2004.

  • The name of its Secretary is Louis Alfieri (appears to be related to Mark Alfieri).
  • The Registered Agent is Patricia Klein.
  • Their listed address is: 2001 W. Sample Rd., Suite 101, Pompano Beach, FL 33064

According to Broward County Clerk of Courts website, Quorum Productions Inc. has 21 court cases listed.


Intelibrands Group LLC appears to be a related company that was recently established on October 29, 2008.

  • The Registered Agent is Patricia Klein.
  • Their listed address is: 2001 W. Sample Rd., Suite 101, Pompano Beach, FL 33064

 

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CorporationWiki Goldmine

I stumbled on to the CorporationWiki.com during a Google Search of “Incredible Discoveries”. It revealed so much more information than I could ever follow-up on. I discovered “Incredible Discoveries Inc.” and “Incredible Discoveries Distribution Services LLC“. Through these 2 listings, it lead me to many other links.

There is a link to 26 other companies that have companies based at:

2001 W Sample Rd, Ste 101
Pompano Beach, FL 33064

Most appear to be related companies because they share the same address. Many of these company names appear to be related to the infomercial industry. They all appear to share the same Registered Agent, Patricia Klein.

A link to the Registered Agent, Patricia Klein, reveals all the companies she has assisted and related to. Ms. Klein appears to be tied into many of the same companies that were listed at 2001 W. Sample Rd, Suite 101. Most appear to be infomercial industry related. But there are some that appear to be totally unrelated.

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Visit the Incredible Discoveries Information Page for more information.

Read the Incredible Discoveries Article Series.

 

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