| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | STEFANO DE LUCA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7099228510 | 2021-03-05 | 0455 | PPS | 4501 Pierce St, Hollywood, FL, 33021-5952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
