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ESTES CITRUS, INC. - Florida Company Profile

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Company Details

Entity Name: ESTES CITRUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTES CITRUS, 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: 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: 10 Jul 1970 (55 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2010 (15 years ago)
Document Number: 366845
FEI/EIN Number 591296707

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3705 20th ST., VERO BEACH, FL, 32960, US
Mail Address: 3705 20th ST., VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTES FAYE Secretary 3705 20TH STREET, VERO BEACH, FL
Fountain Laura Assistant Secretary 3705 20th ST., VERO BEACH, FL, 32960
Estes William Director 2676 10th Ave, Vero Beach, FL, 32960
Stenberg Catherine B Director 1409 Sovereign Court, Orlando, FL, 32804
ESTES, WILLIAM CODY President 3705 20th ST., VERO BEACH, FL, 32960
ESTES, WILLIAM CODY Treasurer 3705 20th ST., VERO BEACH, FL, 32960
ESTES, WILLIAM CODY Agent 3705 20th ST., VERO BEACH, FL, 32960

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XFUUBW5RRVX9
CAGE Code:
7NJP1
UEI Expiration Date:
2025-07-10

Business Information

Division Name:
ESTES CITRUS INC
Activation Date:
2024-07-12
Initial Registration Date:
2016-07-05

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 3705 20th ST., VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2014-04-09 3705 20th ST., VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-09 3705 20th ST., VERO BEACH, FL 32960 -
AMENDMENT 2010-06-01 - -
NAME CHANGE AMENDMENT 1983-07-25 ESTES CITRUS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-05-26

USAspending Awards / Financial Assistance

Date:
2022-12-16
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CONSERVATION STEWARDSHIP 2018
Obligated Amount:
76088.60
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91701.32
Total Face Value Of Loan:
86493.02
Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
350000.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86600.00
Total Face Value Of Loan:
86600.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91701.32
Current Approval Amount:
86493.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
86956.72
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86600
Current Approval Amount:
86600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
87244.69

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Date of last update: 02 Jun 2025

Sources: Florida Department of State