| Entity Name: | DI LUCA INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI LUCA INTERNATIONAL CORP. 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: | 24 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000063134 |
| FEI/EIN Number |
270629720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 N FEDERAL HWY, SUITE 109E, POMPANO BEACH, FL, 33064 |
| Mail Address: | 4699 N FEDERAL HWY, SUITE 109E, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADR ACCOUNTING SERVICES CORP. | Agent | - |
| DA SILVA RAQUEL P | President | 4699 N FEDERAL HWY SUITE 109E, POMPANO BEACH, FL, 33064 |
| DA SILVA RAQUEL P | Director | 4699 N FEDERAL HWY SUITE 109E, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-28 | ADR ACCOUNTING SERVICES CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 4699 N FEDERAL HWY, SUITE 109E, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 4699 N FEDERAL HWY, SUITE 109E, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 4699 N FEDERAL HWY, SUITE 109E, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000398669 | ACTIVE | 1000000961898 | BROWARD | 2023-08-16 | 2043-08-23 | $ 16,166.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000661070 | ACTIVE | 1000000680322 | BROWARD | 2015-06-05 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000528231 | TERMINATED | 1000000607543 | BROWARD | 2014-04-09 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000034760 | TERMINATED | 1000000415076 | BROWARD | 2012-12-27 | 2033-01-02 | $ 3,765.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-08-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
