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BLACK SWANN HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: BLACK SWANN HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLACK SWANN HOLDINGS 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: 06 Nov 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000086570
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1904 CRILL AVE, PALATKA, FL, 32177, US
Mail Address: 1904 CRILL AVE, PALATKA, FL, 32177, US
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARBOLEDA ANGEL President 1904 CRILL AVE, PALATKA, FL, 32177
ARBOLEDA ANGEL Agent 1904 CRILL AVE, PALATKA, FL, 32177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000143388 BLACK SWAN TRADING ACTIVE 2020-11-06 2025-12-31 - 914 SW 31ST AVE STE 201, MIAMI, FL, 33135
G20000143394 BLACK SWAN TRADING ACADEMY ACTIVE 2020-11-06 2025-12-31 - 914 SW 31ST AVE STE 201, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1904 CRILL AVE, PALATKA, FL 32177 -
CHANGE OF MAILING ADDRESS 2022-04-29 1904 CRILL AVE, PALATKA, FL 32177 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1904 CRILL AVE, PALATKA, FL 32177 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
Domestic Profit 2020-11-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State