| Entity Name: | THE DISCOUNT WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DISCOUNT WAREHOUSE, 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: | 22 Mar 1996 (29 years ago) |
| Document Number: | P96000027430 |
| FEI/EIN Number |
650651552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5501 NOB HILL RD, SUNRISE, FL, 33351, US |
| Mail Address: | 5501 NOB HILL RD, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABTAI RAPHAEL | President | 5501 NOB HILL RD, SUNRISE, FL, 33351 |
| SHABTAI RAPHAEL | Director | 5501 NOB HILL RD, SUNRISE, FL, 33351 |
| SHABTAI DALIA | Treasurer | 5501 NOB HILL RD, SUNRISE, FL, 33351 |
| SHABTAI CHANEL S | Secretary | 5501 N NOB HILL ROAD, SUNRISE, FL, 33351 |
| SHABTAI RAPHAEL | Agent | 5501 NOB HILL RD, SUNRISE, FL, 33351 |
| SHABTAI DALIA | Director | 5501 NOB HILL RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-14 | SHABTAI, RAPHAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 5501 NOB HILL RD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-19 | 5501 NOB HILL RD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 5501 NOB HILL RD, SUNRISE, FL 33351 | - |
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| THE DISCOUNT WAREHOUSE, INC. VS CIPHER INTERNATIONAL, INC | 4D2017-2228 | 2017-07-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE DISCOUNT WAREHOUSE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | John J. Shahady |
| Name | CIPHER INTERNATIONAL, INC |
| Role | Appellee |
| Status | Active |
| Representations | Richard Francis Della Fera |
| Name | Hon. Mily Rodriguez Powell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Kathleen H. Roberts |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-04-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-04-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-04-06 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| Docket Date | 2018-03-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-10-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | THE DISCOUNT WAREHOUSE, INC. |
| Docket Date | 2017-10-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (130 PAGES) |
| Docket Date | 2017-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 10/25/17 |
| On Behalf Of | THE DISCOUNT WAREHOUSE, INC. |
| Docket Date | 2017-07-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-07-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-07-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THE DISCOUNT WAREHOUSE, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
