| Entity Name: | ECLIPSE CORPORATION WSL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECLIPSE CORPORATION WSL 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 Sep 2005 (20 years ago) |
| Document Number: | P05000125102 |
| FEI/EIN Number |
203708313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 COMMONS DRIVE, SUITE 15, HOOVER, AL, 35209, US |
| Mail Address: | 324 COMMONS DRIVE, SUITE 15, HOOVER, AL, 35209, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ECLIPSE CORPORATION WSL, ALABAMA | 001-057-230 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LUKE TERRY | President | 1445 HADDON PLACE, HOOVER, AL, 35226 |
| LUKE WILLIAM S | Chief Executive Officer | 1445 HADDON PLACE, HOOVER, AL, 35226 |
| RIESS ALEXANDER G | Chief Technical Officer | 246 LAKESHORE DRIVE, BERKELEY LAKE, GA, 30096 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 324 COMMONS DRIVE, SUITE 15, HOOVER, AL 35209 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 324 COMMONS DRIVE, SUITE 15, HOOVER, AL 35209 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 7901 4TH ST, STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-03-27 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6245537703 | 2020-05-01 | 0455 | PPP | 1222 SE 47TH ST STE 211, CAPE CORAL, FL, 33904-9679 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
