| 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: |
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: | 15 Feb 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Dec 2004 (20 years ago) |
| Document Number: | P01000017242 |
| FEI/EIN Number |
651085192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953, US |
| Address: | 431 N 25TH STREET, FT. PIERCE, FL, 34947 |
| ZIP code: | 34947 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATUPPANANT SOMBAT | President | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953 |
| RATUPPANANT SOMBAT | Director | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953 |
| RATUPPANANT THANITA | Vice President | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953 |
| RATUPPANANT THANITA | Director | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953 |
| RATUPPANANT THANITA | Agent | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000026229 | CHINESE THAI TO GO | ACTIVE | 2022-02-07 | 2027-12-31 | - | 431 N 25TH ST, FORT PIERCE, FL, 34947 |
| G15000023824 | SUSHI NAIYA JAPANESE THAI | ACTIVE | 2015-03-05 | 2025-12-31 | - | 1136 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 |
| G14000065005 | CHINESE THAI TO GO | EXPIRED | 2014-06-24 | 2019-12-31 | - | 431 N 25TH ST, FORT PIERCE, FL, 34947 |
| G14000017785 | ROY'S SUSHI THAI & GRILL | EXPIRED | 2014-02-19 | 2019-12-31 | - | 1417 ST LUCIE WEST BLVD, PORT ST LUCIE, FL, 34986 |
| G13000094513 | NOODLE WORLD OF STUART | EXPIRED | 2013-09-24 | 2018-12-31 | - | 1056 SW PLACETAS AVE., PORT ST. LUCIE, FL, 34953 |
| G13000022035 | RICE HUTS - CHINESE THAI TO GO | EXPIRED | 2013-03-04 | 2018-12-31 | - | 369 SW NORTH SHORE BLVD, PORT ST LUCIE, FL, 34986 |
| G09000145071 | SUSHI NAIYA JAPANESE THAI | EXPIRED | 2009-08-12 | 2014-12-31 | - | 1136 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 431 N 25TH STREET, FT. PIERCE, FL 34947 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-04 | RATUPPANANT, THANITA | - |
| CANCEL ADM DISS/REV | 2004-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000319073 | ACTIVE | 1000000713226 | ST LUCIE | 2016-05-12 | 2036-05-18 | $ 48,141.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000319032 | ACTIVE | 1000000713222 | ST LUCIE | 2016-05-12 | 2036-05-18 | $ 409.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J16000319040 | ACTIVE | 1000000713223 | ST LUCIE | 2016-05-12 | 2036-05-18 | $ 854.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J15000517009 | TERMINATED | 1000000673389 | ST LUCIE | 2015-04-15 | 2035-04-27 | $ 1,028.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J15000516977 | TERMINATED | 1000000673385 | ST LUCIE | 2015-04-15 | 2035-04-27 | $ 2,272.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J15000516993 | TERMINATED | 1000000673388 | ST LUCIE | 2015-04-15 | 2035-04-27 | $ 1,031.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J10000329596 | TERMINATED | 1000000157600 | ST LUCIE | 2010-01-14 | 2030-02-16 | $ 2,112.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2701267407 | 2020-05-06 | 0455 | PPP | 1136 SE Port St Lucie Blvd, Port St Lucie, FL, 34952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
