Entity Name: | DELUCA ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 08 Dec 2005 (19 years ago) |
Date of dissolution: | 20 Mar 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 20 Mar 2014 (11 years ago) |
Document Number: | F05000007207 |
FEI/EIN Number |
251450020
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1472 Course View Drive, Fleming Island, FL, 32003, US |
Mail Address: | 1472 COURSE VIEW DR., Fleming Island, FL, 32003, US |
ZIP code: | 32003 |
County: | Clay |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
DELUCA ANTHONY E | President | 1472 COURSE VIEW DR., Fleming Island, FL, 32003 |
DELUCA JESSICA J | Vice President | 1472 COURSE VIEW DR., Fleming Island, FL, 32003 |
DELUCA ANTHONY E | Agent | 1472 COURSE VIEW DR., Fleming Island, FL, 32003 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-03-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-05 | 1472 Course View Drive, Fleming Island, FL 32003 | - |
CHANGE OF MAILING ADDRESS | 2013-01-05 | 1472 Course View Drive, Fleming Island, FL 32003 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-05 | 1472 COURSE VIEW DR., Fleming Island, FL 32003 | - |
Name | Date |
---|---|
WITHDRAWAL | 2014-03-20 |
ANNUAL REPORT | 2013-01-05 |
ANNUAL REPORT | 2012-01-12 |
ANNUAL REPORT | 2011-01-14 |
ANNUAL REPORT | 2010-01-10 |
ANNUAL REPORT | 2009-01-07 |
ANNUAL REPORT | 2008-01-21 |
ANNUAL REPORT | 2007-01-10 |
ANNUAL REPORT | 2006-07-05 |
Foreign Profit | 2005-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State