| Entity Name: | BLACK SWAN INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK SWAN INVESTMENT 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: | 20 May 2020 (5 years ago) |
| Document Number: | P20000038004 |
| FEI/EIN Number |
85-1248482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8226 Griffin Rd, Davie, FL, 33328, US |
| Mail Address: | 8226 Griffin Rd, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URGILES MARIO | President | 14359 Miramar Pkwy, Miramar, FL, 33027 |
| MARTINEZ REA | Vice President | 8226 Griffin Rd, Davie, FL, 33328 |
| LIBERTA FINANCIAL SERVICES | Agent | 8226 GRIFFIN RD, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | LIBERTA FINANCIAL SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 8226 Griffin Rd, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 8226 Griffin Rd, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 8226 GRIFFIN RD, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-02 |
| Domestic Profit | 2020-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
