| Entity Name: | DELUCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 1988 (37 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 01 Sep 2016 (9 years ago) |
| Document Number: | M65659 |
| FEI/EIN Number |
592866630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 SW COLLEGE ROAD, OCALA, FL, 34471, US |
| Mail Address: | 1601 SW COLLEGE ROAD, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JMN507N26DL786 | M65659 | US-FL | GENERAL | ACTIVE | 1988-01-24 | |||||||||||||||||||
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| Legal | 1719 SW COLLEGE ROAD, Ocala, US-FL, US, 34471 |
| Headquarters | 1719 S.W. COLLEGE RD, Ocala, US-FL, US, 34471 |
Registration details
| Registration Date | 2013-09-20 |
| Last Update | 2024-05-02 |
| Status | LAPSED |
| Next Renewal | 2024-05-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M65659 |
| Name | Role | Address |
|---|---|---|
| INGRAHAM SANDY | Secretary | 1719 SW COLLEGE ROAD, OCALA, FL, 34471 |
| INGRAHAM SANDY | Treasurer | 1719 SW COLLEGE ROAD, OCALA, FL, 34471 |
| DELUCA FRANK J | President | 1719 SW COLLEGE ROAD, OCALA, FL, 34471 |
| DELUCA FRANK J | Agent | 1719 SW COLLEGE ROAD, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000031882 | MR. D'S CAFE | ACTIVE | 2020-03-13 | 2025-12-31 | - | 1719 SW COLLEGE RD, OCALA, FL, 34471 |
| G08007700130 | DELUCA TOYOTA | ACTIVE | 2008-01-07 | 2028-12-31 | - | 1719 SW COLLEGE RD, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 1601 SW COLLEGE ROAD, UNIT 202, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 1601 SW COLLEGE ROAD, UNIT 202, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 1601 SW COLLEGE ROAD, UNIT 202, OCALA, FL 34471 | - |
| RESTATED ARTICLES | 2016-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-10 | DELUCA, FRANK J | - |
| NAME CHANGE AMENDMENT | 2006-11-20 | DELUCA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| Restated Articles | 2016-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4197147209 | 2020-04-27 | 0491 | PPP | 1719 SW COLLEGE RD, OCALA, FL, 34471-1623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
