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DISCOUNT WAREHOUSE OUTLET, INC.

Company Details

Entity Name: DISCOUNT WAREHOUSE OUTLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Mar 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 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

Agent

Name Role Address
NOWELL SIDNEY M Agent 1100 EAST MOODY BLVD., BUNNELL, FL, 32110

Director

Name Role Address
RISUCCI RICHARD Director 2651 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
MARKS STEVEN Director 2651 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Fictitious Names

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 No data 2651 TAMIAMI TRAIL, PORT ORANGE, FL, 33952
G09000104880 DISCOUNT WAREHOUSE EXPIRED 2009-05-07 2014-12-31 No data 2651 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Debts

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

Documents

Name Date
Domestic Profit 2009-04-08

Date of last update: 02 Jan 2025

Sources: Florida Department of State