| Entity Name: | ETERNAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETERNAL CORPORATION 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: | 29 Dec 2016 (8 years ago) |
| Document Number: | P16000101510 |
| FEI/EIN Number |
81-4836443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259, US |
| Mail Address: | 4276 KATELLA AVE., LOS ALAMITOS, CA, 90720, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN XU-HUI | Chief Executive Officer | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259 |
| CHEN CHONG YOU | Chief Financial Officer | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259 |
| CHEN YUNQIU | Vice President | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259 |
| CHEN WENZHENG | Secretary | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259 |
| CHEN CHONG YOU | Agent | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000107622 | BONCHON | ACTIVE | 2020-08-20 | 2025-12-31 | - | 11278 LOS ALAMITOS BLVD STE 726, LOS ALAMITOS, CA, 90720 |
| G19000130905 | BONCHON | EXPIRED | 2019-12-10 | 2024-12-31 | - | 11278 LOS ALAMITOS BLVD STE 726, LOS ALAMITOS, CA, 90720 |
| G18000075887 | BONCHON | EXPIRED | 2018-07-11 | 2023-12-31 | - | 11278 LOS ALAMITOS BLVD., #726, LOS ALAMITOS, CA, 90720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 475 DURBIN PAVILION DRIVE, #101, ST. JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 475 DURBIN PAVILION DRIVE, #101, ST. JOHNS, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 475 DURBIN PAVILION DRIVE, #101, ST. JOHNS, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | CHEN, CHONG YOU | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-21 |
| Domestic Profit | 2016-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3785498806 | 2021-04-15 | 0491 | PPS | 4972 Town Center Pkwy, JACKSONVILLE, FL, 32246-8595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5487717304 | 2020-04-30 | 0491 | PPP | 4972 TOWN CENTER PKWY., JACKSONVILLE, FL, 32246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
