| Entity Name: | THE FREDERICK A. DELUCA FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 23 May 1997 (28 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 20 May 2016 (9 years ago) |
| Document Number: | N97000003057 |
| FEI/EIN Number | 65-0755554 |
| Address: | 49 N. Federal Hwy #312, Pompano Beach, FL, 33062, US |
| Mail Address: | 49 N. Federal Hwy #312, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FREDERICK A. DELUCA FOUNDATION, INC. 401(K) PLAN | 2023 | 650755554 | 2024-05-30 | THE FREDERICK A. DELUCA FOUNDATION, INC. | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | BOBBY RAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 9546562765 |
| Plan sponsor’s address | 49 N. FEDERAL HWY, # 312, POMPANO BEACH, FL, 33062 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | WILLIAM ABRESKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DELUCA ELISABETH C | Director | 49 N. Federal Hwy #312, Pompano Beach, FL, 33062 |
| DELUCA JONATHAN C | Director | 49 N. Federal Hwy #312, Pompano Beach, FL, 33062 |
| GRECO SUZANNE V | Director | 49 N. Federal Hwy #312, Pompano Beach, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| Emans Patrick C | Treasurer | 49 N. Federal Hwy #312, Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-27 | 49 N. Federal Hwy #312, Pompano Beach, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-27 | 49 N. Federal Hwy #312, Pompano Beach, FL 33062 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | CORPORATION SERVICE COMPANY | No data |
| RESTATED ARTICLES | 2016-05-20 | No data | No data |
| REINSTATEMENT | 2008-09-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-10-27 |
| AMENDED ANNUAL REPORT | 2021-09-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| Reg. Agent Change | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
