LUGANO DIAMONDS & JEWELRY INC. - Florida Company Profile
| Entity Name: | LUGANO DIAMONDS & JEWELRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Feb 2017 (8 years ago) |
| Document Number: | F17000000588 |
| FEI/EIN Number |
57-1216784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 Newport Center Dr, Suite 800, Newport Beach, CA, 92660, US |
| Mail Address: | 620 Newport Center Dr, Suite 800, Newport Beach, CA, 92660, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Arnold David | Director | 620 Newport Center Dr, Newport Beach, CA, 92660 |
| Cumenal Frederic | Director | 620 Newport Center Dr, Newport Beach, CA, 92660 |
| McGree Mike | Vice President | 620 Newport Center Dr, Newport Beach, CA, 92660 |
| Ferder Mordechai Haim | President | 620 Newport Center Dr, Newport Beach, CA, 92660 |
| Maciariello Pat | Director | 620 Newport Center Dr, Newport Beach, CA, 92660 |
| Dalal Raj | Secretary | 620 Newport Center Dr, Newport Beach, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 150 Worth Avenue, 137, Palm Beach, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-07 | 150 Worth Avenue, 137, Palm Beach, FL 33480 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-30 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-12-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-03 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State