| Entity Name: | LOUIS DELUCA, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOUIS DELUCA, M.D., P.A. 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: | 09 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2001 (24 years ago) |
| Document Number: | P01000025892 |
| FEI/EIN Number |
651089779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 CLINT MOORE ROAD, SUITE 303, BOCA RATON, FL, 33496, UN |
| Mail Address: | 1905 CLINT MOORE ROAD, SUITE 303, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUIS DELUCA, M.D., P.A. 401(K) PROFIT SHARING PLAN | 2023 | 651089779 | 2024-10-03 | LOUIS DELUCA, M.D., P.A. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | LOUIS DELUCA |
| 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 | 621399 |
| Sponsor’s telephone number | 5619983333 |
| Plan sponsor’s address | 1905 CLINT MOORE ROAD, SUITE 303, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| DELUCA LOUIS | President | 1905 CLINT MOORE ROAD, SUITE 303, BOCA RATON, FL, 33496 |
| DELUCA LOUIS | Agent | 1905 CLINT MOORE ROAD, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 1905 CLINT MOORE ROAD, SUITE 303, BOCA RATON, FL 33496 UN | - |
| CHANGE OF MAILING ADDRESS | 2005-01-05 | 1905 CLINT MOORE ROAD, SUITE 303, BOCA RATON, FL 33496 UN | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-05 | DELUCA, LOUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | 1905 CLINT MOORE ROAD, 303, BOCA RATON, FL 33496 | - |
| AMENDMENT | 2001-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2192698404 | 2021-02-03 | 0455 | PPS | 1905 Clint Moore Rd Ste 303, Boca Raton, FL, 33496-2661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
