| Entity Name: | DLUCAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLUCAS 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: | 29 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | P11000060000 |
| FEI/EIN Number |
452677618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1226 S HIGHLAND AVE, CLEARWATER, FL, 33756, US |
| Mail Address: | 1226 S HIGHLAND AVE, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS MARIA LUCELLY | President | 1226 S HIGHLAND AVE, CLEARWATER, FL, 33756 |
| CASTANO DIEGO | Vice President | 1226 S HIGHLAND AVE, CLEARWATER, FL, 33756 |
| VILLEGAS CARLOS D | Secretary | 1226 S HIGHLAND AVE, CLEARWATER, FL, 33756 |
| VILLEGAS MARIA LUCELLY | Agent | 1226 S HIGHLAND AVE, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000067329 | LA POLLERA COLORADA | ACTIVE | 2011-07-05 | 2026-12-31 | - | 1226 S HIGHLAND AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | VILLEGAS, MARIA LUCELLY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000060286 | TERMINATED | 1000000449492 | PINELLAS | 2012-12-26 | 2033-01-02 | $ 998.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-03-01 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8005898408 | 2021-02-12 | 0455 | PPS | 10403 Willowbrae Dr 10403 Willowbrae Dr, Tampa, FL, 33624-5221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7639137709 | 2020-05-01 | 0455 | PPP | 1226 S HIGHLAND AVE, CLEARWATER, FL, 33756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
