| Entity Name: | LUCKY DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCKY DIAMOND, 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: | 03 Nov 1983 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | G67829 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NELSO GARCIA, 7991 S.W. 40TH STREET, STORE NO. 4, MIAMI, FL |
| Mail Address: | % NELSO GARCIA, 7991 S.W. 40TH STREET, STORE NO. 4, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, NELSO | Director | 7991 SW 40TH ST. STORE 4, MIAMI, FL |
| GALLEGOS, ROLANDO | Vice President | 7991 SW 40TH ST. STORE 4, MIAMI, FL |
| GALLEGOS, ROLANDO | Director | 7991 SW 40TH ST. STORE 4, MIAMI, FL |
| GARCIA, NELSO | Agent | 7991 S.W. 40TH STREET, MIAMI, FL |
| GARCIA, NELSO | President | 7991 SW 40TH ST. STORE 4, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
