| Entity Name: | DISCOUNT WORLDWIDE PURCHASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOUNT WORLDWIDE PURCHASING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000008878 |
| FEI/EIN Number |
650720854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9627 SW 142 CT, MIAMI, FL, 33186 |
| Mail Address: | 14129 SW 142ND AVE, #106, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIBIE MIREILLE | President | 9627 SW 142ND COURT, MIAMI, FL, 33186 |
| LAUREANO SEBASIAN A | Vice President | 9627 SW 142 CT, MIAMI, FL, 33186 |
| LAUREANO SALIANA I | 2VS | 9627 SW 142ND COURT, MIAMI, FL, 33186 |
| LAUREANO MANUEL | Vice President | 9627 SW 142ND COURT, MIAMI, FL, 33186 |
| LAUREANO MANUEL | Treasurer | 9627 SW 142ND COURT, MIAMI, FL, 33186 |
| BARTHOLE PAUL A | Agent | 12855 SW 136 AVENUE #106, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 9627 SW 142 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 12855 SW 136 AVENUE #106, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 9627 SW 142 CT, MIAMI, FL 33186 | - |
| AMENDMENT | 1999-07-20 | - | - |
| REINSTATEMENT | 1999-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-09-13 |
| REINSTATEMENT | 1999-07-20 |
| Amendment | 1999-07-20 |
| Domestic Profit Articles | 1997-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
