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DISCOUNT WATCHES INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3665
Current Approval Amount:
3665
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3687.5
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3666.62
Current Approval Amount:
3666.62
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3709.4

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Date of last update: 03 Jun 2025

Sources: Florida Department of State