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DELUCA, INC. - Florida Company Profile

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Company Details

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.

Mail Address: 1601 SW COLLEGE ROAD, OCALA, FL, 34471, US
Address: 1601 SW COLLEGE ROAD, UNIT 202, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUCA ANGELA Vice President 1601 SW COLLEGE ROAD, OCALA, FL, 34471
DELUCA FRANK J President 1601 SW COLLEGE ROAD, OCALA, FL, 34471
DELUCA FRANK J Agent 1601 SW COLLEGE ROAD, OCALA, FL, 34471

Legal Entity Identifier

LEI Number:
549300JMN507N26DL786

Registration Details:

Initial Registration Date:
2013-09-20
Next Renewal Date:
2024-05-02
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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. -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1988172.55
Current Approval Amount:
1988172.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2009103.59

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Date of last update: 03 Jun 2025

Sources: Florida Department of State