| Entity Name: | ECLIPSE S.P.S CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECLIPSE S.P.S CORP. 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: | 12 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | P01000016500 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 SW 114TH AVE, MIAMI, FL, 33165, US |
| Mail Address: | 3120 SW 114TH AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAVEDRA CARLOS F | President | 3120 SW 114TH AVE, MIAMI, FL, 33165 |
| SAAVEDRA CARLOS F | Director | 3120 SW 114TH AVE, MIAMI, FL, 33165 |
| SAAVEDRA CARLOS F | Treasurer | 3120 SW 114TH AVE, MIAMI, FL, 33165 |
| SAAVEDRA TATIANA B | Vice President | 3120 SW 114TH AVE, MIAMI, FL, 33165 |
| SAAVEDRA TATIANA B | Director | 3120 SW 114TH AVE, MIAMI, FL, 33165 |
| ECLIPSE S.P.S CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115195 | ECLIPSE SCREEN AND SHUTTERS | ACTIVE | 2015-11-12 | 2025-12-31 | - | 3120 SW 114TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-08 | Eclipse S.P.S Corp | - |
| REINSTATEMENT | 2023-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 3120 SW 114TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 3120 SW 114TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 3120 SW 114TH AVE, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2010-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2009-01-05 | ECLIPSE S.P.S CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900011321 | LAPSED | 07-1004 CC23 | MIAMI-DADE COUNTY | 2008-03-26 | 2013-09-19 | $15812.64 | UP & DOWN EQUIPMENT RENTAL, C/O JACOBSON, SOBO & MOSELLE, POST OFFICE BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-08-08 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
