Lugano Diamonds & Jewelry Inc.
Florida
Registered In
02/07/2017
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Lugano Diamonds & Jewelry Inc. at 150 Worth Avenue 137, Palm Beach, FL 33480 lists Ferder Idit and Winston Stuart of Newport Beach, CA as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
57-1216784
Website
Email
****@luganodiamonds.com
Search Other Resources
People
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Dickman Craig
Registered Agent
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150 WORTH AVE, PALM BEACH, FL 33480
(View Past Addresses)
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Ferder Idit
COO
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620 NEWPORT CENTER DR STE 100, NEWPORT BEACH, CA 92660
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Winston Stuart
Chie
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620 NEWPORT CENTER DR STE 100, NEWPORT BEACH, CA 92660
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Ferder Mordechai
CEO/President
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620 NEWPORT CENTER DR STE 100, NEWPORT BEACH, CA 92660
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Mcgee Mike
Secretary/Treasurer
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620 NEWPORT CENTER DR STE 100, NEWPORT BEACH, CA 92660
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Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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150 WORTH AVENUE 137, PALM BEACH, FL 33480
View Map
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620 NEWPORT CENTER DR STE 700, NEWPORT BEACH, CA 92660
(Mailing)
View Map
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Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history
Financials
Financial Information for Lugano Diamonds & Jewelry Inc.
Form 5500
LUGANO DIAMONDS AND JEWELRY, INC.
620 Newport Center Drive, Suite 800, Newport Beach, Ca 92660 (949) 720-0015 EIN:57-1216784 Plan Admin:Lisa Calvert| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLUGANO DIAMONDS AND JEWERLY, INC. HEALTH AND WEFLFARE PLAN Plan #501 Participants BOY/EOY122 / 0 Assets BOY/EOY$0 / $0 | 2023 | LUGANO DIAMONDS AND JEWERLY, INC. HEALTH AND WEFLFARE PLAN - Plan #501 | 122 / 0 | $0 / $0 |
| 2022 | Plan NameLUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY61 / 101 Assets BOY/EOY$2,066,634 / $2,408,484 | 2022 | LUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 61 / 101 | $2,066,634 / $2,408,484 |
| 2021 | Plan NameLUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY38 / 58 Assets BOY/EOY$1,223,221 / $2,066,634 | 2021 | LUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 38 / 58 | $1,223,221 / $2,066,634 |
| 2020 | Plan NameLUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY19 / 25 Assets BOY/EOY$742,145 / $1,223,221 | 2020 | LUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 19 / 25 | $742,145 / $1,223,221 |
| 2019 | Plan NameLUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$409,972 / $742,145 | 2019 | LUGANO DIAMONDS AND JEWELRY, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 19 / 19 | $409,972 / $742,145 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LUGANO DIAMONDS AND JEWELRY, INC.
620 Newport Center Drive, Suite 100, NEWPORT BEACH, CA 92660-6420| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$554,400 Forgiven$557,985 LenderBank of Southern California National Association Jobs28 | 04/15/2020 | $554,400 | $557,985 | Bank of Southern California National Association | 28 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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