| Entity Name: | ETERNAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | P16000101510 |
| FEI/EIN Number | 81-4836443 |
| 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 CHONG YOU | Agent | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| CHEN XU-HUI | Chief Executive Officer | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| CHEN CHONG YOU | Chief Financial Officer | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| CHEN YUNQIU | Vice President | 475 DURBIN PAVILION DRIVE, ST. JOHNS, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| CHEN WENZHENG | Secretary | 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 | No data | 11278 LOS ALAMITOS BLVD STE 726, LOS ALAMITOS, CA, 90720 |
| G19000130905 | BONCHON | EXPIRED | 2019-12-10 | 2024-12-31 | No data | 11278 LOS ALAMITOS BLVD STE 726, LOS ALAMITOS, CA, 90720 |
| G18000075887 | BONCHON | EXPIRED | 2018-07-11 | 2023-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 475 DURBIN PAVILION DRIVE, #101, ST. JOHNS, FL 32259 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 475 DURBIN PAVILION DRIVE, #101, ST. JOHNS, FL 32259 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | CHEN, CHONG YOU | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
