| Entity Name: | DISCOUNT WAREHOUSE OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOUNT WAREHOUSE OUTLET, 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: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000031824 |
| Address: | 2651 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 2651 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RISUCCI RICHARD | Director | 2651 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| MARKS STEVEN | Director | 2651 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| NOWELL SIDNEY M | Agent | 1100 EAST MOODY BLVD., BUNNELL, FL, 32110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000139735 | DISCOUNT WAREHOUSE MATTRESS OUTLET | EXPIRED | 2009-07-28 | 2014-12-31 | - | 2651 TAMIAMI TRAIL, PORT ORANGE, FL, 33952 |
| G09000104880 | DISCOUNT WAREHOUSE | EXPIRED | 2009-05-07 | 2014-12-31 | - | 2651 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000560262 | ACTIVE | 1000000262723 | CHARLOTTE | 2012-04-05 | 2026-09-09 | $ 131.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000396460 | LAPSED | 2011 SC 000750 NC | CTY. CT. 12TH CIR. SARASOTA FL | 2011-06-10 | 2016-06-23 | $2,428.93 | ALARM SPECIALIST CORPORATION, 1375 N. EAST AVENUE, SARASOTA, FL 34237 |
| J11000102736 | LAPSED | 10-CC-4869 | COUNTY COURT, LEE COUNTY | 2011-02-15 | 2016-02-18 | $8,127.17 | FLORIDA MEDIA GROUP, LLC, 4300 FORD STREET EXTENSION, SUITE 105, FORT MYERS, FL 33916 |
| J10000821139 | LAPSED | 1000000182892 | CHARLOTTE | 2010-07-28 | 2020-08-04 | $ 359.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000821071 | TERMINATED | 1000000182885 | CHARLOTTE | 2010-07-28 | 2030-08-04 | $ 6,680.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000379393 | ACTIVE | 1000000162212 | CHARLOTTE | 2010-02-23 | 2030-03-03 | $ 51,649.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000379401 | ACTIVE | 1000000162213 | CHARLOTTE | 2010-02-23 | 2030-03-03 | $ 658.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Domestic Profit | 2009-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
