ETERNEA, INC. - Florida Company Profile
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| Entity Name: | ETERNEA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 05 Dec 1994 (31 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | N94000005951 |
| FEI/EIN Number |
650547499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NE Spanish Court, BOCA RATON, FL, 33432, US |
| Mail Address: | 102 NE 2nd Street, Ste. 331, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUDETTE JOHN R | Agent | 100 NE Spanish Court, BOCA RATON, FL, 33432 |
| Anderson Robert CEdD | Vice Chairman | 102 NE 2nd Street, Ste. 331, Boca Raton, FL, 33432 |
| AUDETTE JOHN R | President | 102 NE 2nd Street, Ste. 331, Boca Raton, FL, 33432 |
| Lesher Vivian JEdD | Secretary | 102 NE 2nd Street, Ste. 331, Boca Raton, FL, 33432 |
| Moody Raymond AMD, PhD | Chairman | 102 NE 2nd Street, Ste. 331, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000069199 | ETERNEA | EXPIRED | 2012-07-11 | 2017-12-31 | - | PO BOX 871, DEERFIELD BEACH, FL, 33443 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 100 NE Spanish Court, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 100 NE Spanish Court, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 100 NE Spanish Court, BOCA RATON, FL 33432 | - |
| AMENDMENT AND NAME CHANGE | 2015-02-23 | ETERNEA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-22 | AUDETTE, JOHN R | - |
| NAME CHANGE AMENDMENT | 2003-03-07 | QUANTREK, INC. | - |
| NAME CHANGE AMENDMENT | 1995-01-19 | PRIMUS HEALTH CARE FOUNDATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment and Name Change | 2015-02-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State