| Entity Name: | ECLIPSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Dec 1997 (27 years ago) |
| Branch of: | ECLIPSE, INC., ILLINOIS (Company Number CORP_58042625) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2016 (8 years ago) |
| Document Number: | F97000006852 |
| FEI/EIN Number | 361022250 |
| Address: | 201 EAST 18TH STREET, MUNCIE, IN, 47302, US |
| Mail Address: | 201 EAST 18TH STREET, MUNCIE, IN, 47302, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BRIGGS JAMES C | Director | 1250 WEST SAM HOUSTON PARKWAY SOUTH, HOUSTON, TX, 77042 |
| HAMILTON DIONNE | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| BAERLOCHER CARINE | Director | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| HUBER THILO | Treasurer | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN BENJAMIN E | ASSI | 855 S. MINT STREET, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 201 EAST 18TH STREET, MUNCIE, IN 47302 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 201 EAST 18TH STREET, MUNCIE, IN 47302 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-03 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2016-11-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-08-04 | ECLIPSE, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-21 |
| REINSTATEMENT | 2016-11-03 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
