| Entity Name: | DISWAALI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISWAALI 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: | 03 Nov 2023 (a year ago) |
| Document Number: | P23000078009 |
| FEI/EIN Number |
35-2829128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W DIXIE HWY, SUITE 907, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W DIXIE HWY, SUITE 907, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIANCIA KAREN S | President | 20200 W DIXIE HWY, AVENTURA, FL, 33180 |
| CIANCIA KEVIN E | Vice President | 20200 W DIXIE HWY, AVENTURA, FL, 33180 |
| GERSTLE MARK | Agent | 3440 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | GERSTLE, ROSEN AND GOLDENBERG, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-29 |
| Domestic Profit | 2023-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
