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VILLA DELUCA, INC. - Florida Company Profile

Company Details

Entity Name: VILLA DELUCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLA DELUCA, 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: 10 May 1985 (40 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: H56360
FEI/EIN Number 592531107

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1184 SO. FEDERAL HWY., POMPANO BEACH, FL, 33062-7053
Mail Address: P.O. BOX 1412, 1184 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33061, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LUCA SANDRA President 1184 SO. FEDERAL HWY., POMPANO BEACH, FL, 330627053
DE LUCA SANDRA Director 1184 SO. FEDERAL HWY., POMPANO BEACH, FL, 330627053
DELUCA SALVATORE Agent 1184 SO. FEDERAL HWY., POMPANO BEACH, FL, 330627053

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 1997-02-03 1184 SO. FEDERAL HWY., POMPANO BEACH, FL 33062-7053 -
REGISTERED AGENT ADDRESS CHANGED 1995-08-08 1184 SO. FEDERAL HWY., POMPANO BEACH, FL 33062-7053 -
REINSTATEMENT 1995-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 1995-08-08 1184 SO. FEDERAL HWY., POMPANO BEACH, FL 33062-7053 -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REGISTERED AGENT NAME CHANGED 1985-07-09 DELUCA, SALVATORE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900005530 LAPSED 05-015986 CACE (18) 17TH JUD CIR CRT 2007-03-01 2012-04-10 $36394.17 IGT SERVICES, INC., 600 NE 36TH STREET, MIAMI, FL 33137

Documents

Name Date
ANNUAL REPORT 2009-07-10
REINSTATEMENT 2008-10-17
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-02-20
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-04-03
ANNUAL REPORT 2000-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State