| Entity Name: | DIAMOND SWAN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SWAN CORP 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: | 03 Jul 2023 (2 years ago) |
| Document Number: | P23000049996 |
| FEI/EIN Number |
93-2251178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16950 N BAY ROAD, UNIT 2308, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16950 N BAY ROAD, UNIT 2308, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANUFRIEVA ELENA | President | 16950 N BAY ROAD, UNIT 2308, SUNNY ISLES BEACH, FL, 33160 |
| ANUFRIEVA ELENA | Agent | 16950 N BAY ROAD, UNIT 2308, SUNNY ISLES BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Domestic Profit | 2023-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
