| Entity Name: | THE DISCOUNT WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Mar 1996 (29 years ago) |
| Document Number: | P96000027430 |
| FEI/EIN Number | 65-0651552 |
| Address: | 5501 NOB HILL RD, SUNRISE, FL 33351 |
| Mail Address: | 5501 NOB HILL RD, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABTAI, RAPHAEL | Agent | 5501 NOB HILL RD, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| SHABTAI, RAPHAEL | President | 5501 NOB HILL RD, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| SHABTAI, RAPHAEL | Director | 5501 NOB HILL RD, SUNRISE, FL 33351 |
| SHABTAI, DALIA | Director | 5501 NOB HILL RD, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| SHABTAI, DALIA | Treasurer | 5501 NOB HILL RD, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| SHABTAI, CHANEL S | Secretary | 5501 N NOB HILL ROAD, SUNRISE, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-01-14 | SHABTAI, RAPHAEL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 5501 NOB HILL RD, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-19 | 5501 NOB HILL RD, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 5501 NOB HILL RD, SUNRISE, FL 33351 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
