| Entity Name: | LUCKY DIAMOND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 THANITA | Agent | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| RATUPPANANT SOMBAT | President | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| RATUPPANANT SOMBAT | Director | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953 |
| RATUPPANANT THANITA | Director | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| RATUPPANANT THANITA | Vice President | 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 | No data | 431 N 25TH ST, FORT PIERCE, FL, 34947 |
| G15000023824 | SUSHI NAIYA JAPANESE THAI | ACTIVE | 2015-03-05 | 2025-12-31 | No data | 1136 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 |
| G14000065005 | CHINESE THAI TO GO | EXPIRED | 2014-06-24 | 2019-12-31 | No data | 431 N 25TH ST, FORT PIERCE, FL, 34947 |
| G14000017785 | ROY'S SUSHI THAI & GRILL | EXPIRED | 2014-02-19 | 2019-12-31 | No data | 1417 ST LUCIE WEST BLVD, PORT ST LUCIE, FL, 34986 |
| G13000094513 | NOODLE WORLD OF STUART | EXPIRED | 2013-09-24 | 2018-12-31 | No data | 1056 SW PLACETAS AVE., PORT ST. LUCIE, FL, 34953 |
| G13000022035 | RICE HUTS - CHINESE THAI TO GO | EXPIRED | 2013-03-04 | 2018-12-31 | No data | 369 SW NORTH SHORE BLVD, PORT ST LUCIE, FL, 34986 |
| G09000145071 | SUSHI NAIYA JAPANESE THAI | EXPIRED | 2009-08-12 | 2014-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 1056 SW PLACETAS AVENUE, PORT ST LUCIE, FL 34953 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-04 | RATUPPANANT, THANITA | No data |
| CANCEL ADM DISS/REV | 2004-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
