| Entity Name: | ETERNATILE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETERNATILE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Aug 2010 (15 years ago) |
| Date of dissolution: | 05 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2017 (8 years ago) |
| Document Number: | P10000070289 |
| FEI/EIN Number |
274726749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 N. Dixie Highway, Boca Raton, FL, 33431, US |
| Mail Address: | 5041 Kitridge Rd., Dayton, OH, 45424, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001574670 | 111 BRINY AVE, 2204, POMPANO BEACH, FL, 33062 | 111 BRINY AVE, 2204, POMPANO BEACH, FL, 33062 | 561-716-5103 | |||||||||
|
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| Form type | D |
| File number | 021-195177 |
| Filing date | 2013-04-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BELLAVIA CARMEN R | President | 5041 Kitridge Rd., Dayton, OH, 45424 |
| Richardson Ralph S | Vice President | 6342 Bridgewood Dr., Santa Rosa, CA, 95409 |
| Chosen Cheng | Vice President | 661 West Cancion Ave, Mountain House, CA, 95391 |
| Chosen Cheng | o | 661 West Cancion Ave, Mountain House, CA, 95391 |
| Jack Barnette | Director | 4401 New Carlisle PL, Springfield, OH, 45504 |
| Louis Massaglia | Vice President | 118 Trolley Ct., Pittsburgh, PA, 15237 |
| Louis Massaglia | o | 118 Trolley Ct., Pittsburgh, PA, 15237 |
| BELLAVIA CARMEN R | Agent | 3700 N. Dixie Highway, Boca Raton, FL, 33431 |
| Richardson Ralph S | Secretary | 6342 Bridgewood Dr., Santa Rosa, CA, 95409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-02 | 3700 N. Dixie Highway, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-02 | 3700 N. Dixie Highway, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-02 | 3700 N. Dixie Highway, Boca Raton, FL 33431 | - |
| AMENDMENT | 2013-05-20 | - | - |
| AMENDMENT | 2012-04-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-09-05 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-05-20 |
| ANNUAL REPORT | 2013-04-18 |
| Amendment | 2012-04-25 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
