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

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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 (27 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
City: Hollywood
County: Broward
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
650875028
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84172.00
Total Face Value Of Loan:
84172.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84172.00
Total Face Value Of Loan:
84172.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$84,172
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,653.97
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $84,169
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State