| Entity Name: | DELUCA GROUP, 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: | 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 |
231892084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 E MAPLE AVENUE, SUITE 101, LANGHORNE, PA, 19047, US |
| Mail Address: | 370 E MAPLE AVENUE, SUITE 101, LANGHORNE, PA, 19047, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| DELUCA ALFONSO | Chairman | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA, 19047 |
| DELUCA ALFONSO | Director | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA, 19047 |
| DELUCA VINCENT G | President | 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 | Treasurer | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA, 19047 |
| DELUCA JOSEPH A | Secretary | 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 | Vice President | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA, 19047 |
| DELUCA JAMES A | Director | 370 E MAPLE AVE - SUITE 101, LANGHORNE, PA, 19047 |
| DELUCA JOSEPH A | Vice President | 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 | - | 400 INTERNATIONAL PARKWAY, SUITE 400, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-24 | 370 E MAPLE AVENUE, SUITE 101, LANGHORNE, PA 19047 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-24 | 370 E MAPLE AVENUE, SUITE 101, LANGHORNE, PA 19047 | - |
| MERGER | 2006-01-09 | - | 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307852343 | 0420600 | 2005-01-11 | 7048 TURKEY LAKE RD., ORLANDO, FL, 32819 | |||||||||||||
|
||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
