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TERESE DELUCA, PA - Florida Company Profile

Company Details

Entity Name: TERESE DELUCA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERESE DELUCA, PA 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: 19 Aug 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P13000069065
FEI/EIN Number 46-3711416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 451 BAYFRONT PLACE, #5209, NAPLES, FL, 34102
Mail Address: 451 BAYFRONT PLACE, #5209, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUCA TERESE President 451 BAYFRONT PLACE #5209, NAPLES, FL, 34102
Cottrell Tax & Accounting Agent 4851 Tamiami Trail N #300, Naples, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-02-09 Cottrell Tax & Accounting -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 4851 Tamiami Trail N #300, Naples, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-05-04
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-04-18
Domestic Profit 2013-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2957327307 2020-04-29 0455 PPP 451 BAYFRONT PL APT 5209, NAPLES, FL, 34102
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7443
Loan Approval Amount (current) 7443
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7532.32
Forgiveness Paid Date 2021-07-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State