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DELUCA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DELUCA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELUCA ENTERPRISES, 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: 24 Aug 1994 (31 years ago)
Document Number: P94000062269
FEI/EIN Number 371006300

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

Address: 1464 WINDSONG RD., ORLANDO, FL, 32809
Mail Address: 1464 WINDSONG RD., ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2015 371006300 2016-06-09 DELUCA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2015 371006300 2016-03-03 DELUCA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Plan administrator’s name and address

Administrator’s EIN 371006300
Plan administrator’s name DELUCA ENTERPRISES, INC.
Plan administrator’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809
Administrator’s telephone number 4072407909

Signature of

Role Plan administrator
Date 2016-03-03
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2014 371006300 2015-04-23 DELUCA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Plan administrator’s name and address

Administrator’s EIN 371006300
Plan administrator’s name DELUCA ENTERPRISES, INC.
Plan administrator’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809
Administrator’s telephone number 4072407909

Signature of

Role Plan administrator
Date 2015-04-23
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2013 371006300 2014-10-09 DELUCA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Plan administrator’s name and address

Administrator’s EIN 371006300
Plan administrator’s name DELUCA ENTERPRISES, INC.
Plan administrator’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809
Administrator’s telephone number 4072407909

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2012 371006300 2013-06-25 DELUCA ENTERPRISES, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Plan administrator’s name and address

Administrator’s EIN 371006300
Plan administrator’s name DELUCA ENTERPRISES, INC.
Plan administrator’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809
Administrator’s telephone number 4072407909

Signature of

Role Plan administrator
Date 2013-06-25
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2012 371006300 2014-10-09 DELUCA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Plan administrator’s name and address

Administrator’s EIN 371006300
Plan administrator’s name DELUCA ENTERPRISES, INC.
Plan administrator’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809
Administrator’s telephone number 4072407909

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2011 371006300 2012-07-30 DELUCA ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Plan administrator’s name and address

Administrator’s EIN 371006300
Plan administrator’s name DELUCA ENTERPRISES, INC.
Plan administrator’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809
Administrator’s telephone number 4072407909

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2010 371006300 2011-07-22 DELUCA ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Plan administrator’s name and address

Administrator’s EIN 371006300
Plan administrator’s name DELUCA ENTERPRISES, INC.
Plan administrator’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809
Administrator’s telephone number 4072407909

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2010 371006300 2011-07-22 DELUCA ENTERPRISES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Plan administrator’s name and address

Administrator’s EIN 371006300
Plan administrator’s name DELUCA ENTERPRISES, INC.
Plan administrator’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809
Administrator’s telephone number 4072407909
DELUCA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2009 371006300 2010-07-26 DELUCA ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 4072407909
Plan sponsor’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809

Plan administrator’s name and address

Administrator’s EIN 371006300
Plan administrator’s name DELUCA ENTERPRISES, INC.
Plan administrator’s address 1464 WINDSONG ROAD, ORLANDO, FL, 32809
Administrator’s telephone number 4072407909

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing THOMAS DELUCA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DELUCA THOMAS President 1464 WINDSONG RD., ORLANDO, FL, 32809
DELUCA THOMAS Chairman 1464 WINDSONG RD., ORLANDO, FL, 32809
SCHLOSSMAN SARA J Secretary 1464 WINDSONG RD, ORLANDO, FL, 32809
SCHLOSSMAN SARA J Agent 1464 WINDSONG RD., ORLANDO, FL, 32809
SCHLOSSMAN SARA J Director 1464 WINDSONG RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-08-28 1464 WINDSONG RD., ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2003-08-28 1464 WINDSONG RD., ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-01 1464 WINDSONG RD., ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-06-14
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9807907801 2020-06-09 0491 PPP 1464 WINDSONG RD, ORLANDO, FL, 32809-3060
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10935
Loan Approval Amount (current) 10935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-3060
Project Congressional District FL-09
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10983.9
Forgiveness Paid Date 2020-11-20
3339318406 2021-02-04 0491 PPS 1464 Windsong Rd, Orlando, FL, 32809-3060
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10935.41
Loan Approval Amount (current) 10935.41
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-3060
Project Congressional District FL-09
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10989.64
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State