| Entity Name: | DISCOUNT WATCHES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOUNT WATCHES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2014 (11 years ago) |
| Document Number: | P14000070057 |
| FEI/EIN Number |
47-1651004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 245 SE 1ST STREET, MIAMI, FL, 33131, US |
| Address: | 245 SE 1ST STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI HAKIM W | President | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| ALI HAKIM W | Vice President | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| ALI HAKIM W | Treasurer | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| ALI HAKIM W | Secretary | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| ALI HAKIM W | Agent | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 245 SE 1ST STREET, 324, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 245 SE 1ST STREET, 324, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 245 SE 1ST STREET, 324, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1728928700 | 2021-03-27 | 0455 | PPS | 245 S.E 1ST STRRET SUITE SUITE #324, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8301537904 | 2020-06-18 | 0455 | PPP | 100 S.E 1sT STRRET #37, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
