| Entity Name: | DELUCA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Nov 1996 (28 years ago) |
| Date of dissolution: | 30 Jan 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jan 2012 (13 years ago) |
| Document Number: | F96000005797 |
| FEI/EIN Number | 23-1892084 |
| Address: | 370 E MAPLE AVENUE, SUITE 101, LANGHORNE, PA 19047 |
| Mail Address: | 370 E MAPLE AVENUE, SUITE 101, LANGHORNE, PA 19047 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| DELUCA, ALFONSO | Chairman | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| Name | Role | Address |
|---|---|---|
| DELUCA, ALFONSO | Director | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| DELUCA, VINCENT G | Director | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| DELUCA, JOSEPH A | Director | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| DELUCA, JAMES A | Director | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| Name | Role | Address |
|---|---|---|
| DELUCA, VINCENT G | President | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| Name | Role | Address |
|---|---|---|
| DELUCA, JOSEPH A | Vice President | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| DELUCA, JAMES A | Vice President | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| Name | Role | Address |
|---|---|---|
| DELUCA, JOSEPH A | Treasurer | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| Name | Role | Address |
|---|---|---|
| DELUCA, JOSEPH A | Secretary | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA 19047 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000155337 | DELUCA HOMES | EXPIRED | 2009-09-14 | 2014-12-31 | No data | 400 INTERNATIONAL PARKWAY, SUITE 400, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-24 | 370 E MAPLE AVENUE, SUITE 101, LANGHORNE, PA 19047 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-24 | 370 E MAPLE AVENUE, SUITE 101, LANGHORNE, PA 19047 | No data |
| MERGER | 2006-01-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000054927 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001087839 | LAPSED | 2010-CA-1864-15-G | SEMINOLE COUNTY CIRCUIT COURT | 2010-12-01 | 2015-12-07 | $280,000.00 | DRA/CLP HEATHROW ORLANDO, LLC, C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| Withdrawal | 2012-01-30 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-02-16 |
| Merger | 2006-01-09 |
| ANNUAL REPORT | 2005-07-07 |
| Reg. Agent Change | 2005-06-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
