| Entity Name: | SHREE LUCKY DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREE 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: | 01 Dec 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000097684 |
| FEI/EIN Number |
274171914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 NORWOOD AVE STE, JACKSONVILLE, FL, 32208 |
| Mail Address: | PO BOX 160, SYLVESTER, GA, 31791 |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ASHOKKUMAR J | Director | 5000 NORWOOD AVE STE, JACKSONVILLE, FL, 32208 |
| PATEL ASHOKKUMAR J | Agent | 5000 NORWOOD AVE STE, JACKSONVILLE, FL, 32208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-11-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-11-11 | 5000 NORWOOD AVE STE, JACKSONVILLE, FL 32208 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-15 |
| REINSTATEMENT | 2011-11-11 |
| Domestic Profit | 2010-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
