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STEFANO DE LUCA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: STEFANO DE LUCA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEFANO DE LUCA & ASSOCIATES, 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: 16 Nov 1998 (26 years ago)
Document Number: P98000096088
FEI/EIN Number 650875028

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

Address: 4501 Pierce Street, HOLLYWOOD, FL, 33021, US
Mail Address: 4501 Pierce Street, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEFANO DE LUCA & ASSOCIATES 401(K) PLAN 2023 650875028 2024-05-23 STEFANO DE LUCA & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541310
Sponsor’s telephone number 9549272690
Plan sponsor’s address 4501 PIERCE STREET, HOLLYWOOD, FL, 33021

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing STEFANO DE LUCA
Valid signature Filed with authorized/valid electronic signature
STEFANO DE LUCA & ASSOCIATES 401(K) PLAN 2022 650875028 2023-09-05 STEFANO DE LUCA & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541310
Sponsor’s telephone number 9549272690
Plan sponsor’s address 4501 PIERCE STREET, HOLLYWOOD, FL, 33021

Signature of

Role Plan administrator
Date 2023-09-05
Name of individual signing STEFANO DE LUCA
Valid signature Filed with authorized/valid electronic signature
STEFANO DE LUCA & ASSOCIATES 401(K) PLAN 2021 650875028 2022-07-12 STEFANO DE LUCA & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541310
Sponsor’s telephone number 9549272690
Plan sponsor’s address 4501 PIERCE STREET, HOLLYWOOD, FL, 33021

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing STEFANO DE LUCA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DE LUCA STEFANO President 4501 Pierce Street, HOLLYWOOD, FL, 33021
DE LUCA STEFANO Secretary 4501 Pierce Street, HOLLYWOOD, FL, 33021
DE LUCA STEFANO Treasurer 4501 Pierce Street, HOLLYWOOD, FL, 33021
DE LUCA STEFANO Director 4501 Pierce Street, HOLLYWOOD, FL, 33021
DE LUCA STEFANO Agent 4501 Pierce Street, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 4501 Pierce Street, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2018-01-18 4501 Pierce Street, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-18 4501 Pierce Street, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 1999-04-20 DE LUCA, STEFANO -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7099228510 2021-03-05 0455 PPS 4501 Pierce St, Hollywood, FL, 33021-5952
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84172
Loan Approval Amount (current) 84172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-5952
Project Congressional District FL-25
Number of Employees 8
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84653.97
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State