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DISCOUNT OUTLET CORP - Florida Company Profile

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Company Details

Entity Name: DISCOUNT OUTLET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISCOUNT OUTLET CORP 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: 12 Jan 2022 (3 years ago)
Document Number: P22000004330
FEI/EIN Number 88-0575966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6200 SW 8TH STREET, WEST MIAMI, FL, 33144, US
Mail Address: 6200 SW 8TH STREET, WEST MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ YOLANDA Chief Operating Officer 6200 SW 8TH STREET, WEST MIAMI, FL, 33144
PUERTA SILVIA Chief Financial Officer 6200 SW 8TH STREET, WEST MIAMI, FL, 33144
DIAZ SUNYL B Chief Executive Officer 6200 SW 8TH STREET, WEST MIAMI, FL, 33144
DIAZ CAROLINA Agent 6200 SW 8TH STREET, WEST MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 6200 SW 8TH STREET, WEST MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2025-01-21 6200 SW 8TH STREET, WEST MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 6200 SW 8TH STREET, WEST MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-30
Domestic Profit 2022-01-12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State