| Entity Name: | BLACK SWAN INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 May 2020 (5 years ago) |
| Document Number: | P20000038004 |
| FEI/EIN Number | 85-1248482 |
| 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 |
|---|---|---|
| LIBERTA FINANCIAL SERVICES | Agent | 8226 GRIFFIN RD, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| URGILES MARIO | President | 14359 Miramar Pkwy, Miramar, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ REA | Vice President | 8226 Griffin Rd, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | LIBERTA FINANCIAL SERVICES | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 8226 Griffin Rd, Davie, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 8226 Griffin Rd, Davie, FL 33328 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 8226 GRIFFIN RD, DAVIE, FL 33328 | No data |
| 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 Feb 2025
Sources: Florida Department of State
