| Entity Name: | ESTES GROVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTES GROVES, 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: | 13 Jul 1970 (55 years ago) |
| Document Number: | 367017 |
| FEI/EIN Number |
591301767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3705-20TH STREET, VERO BCH., FL, 32960-9401 |
| Mail Address: | 3705-20TH STREET, VERO BCH., FL, 32960-9401 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTES SR, W CODY | Treasurer | 1315 LITTLE HARBOUR LANE, VERO BCH, FL |
| ESTES SR, W CODY | Director | 1315 LITTLE HARBOUR LANE, VERO BCH, FL |
| CHILTON, CHARLES R. | Vice President | 2503 PARTRIDGE DR SE, WINTER HAVEN, FL |
| CHILTON, CHARLES R. | Assistant Secretary | 2503 PARTRIDGE DR SE, WINTER HAVEN, FL |
| ESTES, WILLIAM CODY | Agent | 3705-20TH STREET, VERO BCH., FL, 32961 |
| TAYLOR MARIE | Assistant Secretary | 3705-20TH STREET, VERO BCH., FL, 329609401 |
| CHILTON,NANCY ESTES | Director | 2503 PARTRIDGE DR SE, WINTER HAVEN, FL |
| CHILTON,NANCY ESTES | Secretary | 2503 PARTRIDGE DR SE, WINTER HAVEN, FL |
| ESTES, FAYE D. | Vice President | 1315 LITTLE HARBOUR LANE, VERO BEACH, FL |
| ESTES, FAYE D. | Director | 1315 LITTLE HARBOUR LANE, VERO BEACH, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000032313 | THE VILLAGE SHOPS | EXPIRED | 2013-04-04 | 2018-12-31 | - | 4776 OLD DIXIE, VERO BEACH, FL, 32967 |
| G09000140483 | THE VILLAGE SHOPS | EXPIRED | 2009-08-19 | 2014-12-31 | - | 4776 OLD DIXIE, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-10 | 3705-20TH STREET, VERO BCH., FL 32960-9401 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-10 | 3705-20TH STREET, VERO BCH., FL 32960-9401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-06 | 3705-20TH STREET, VERO BCH., FL 32961 | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-12 | ESTES, WILLIAM CODY | - |
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| GAETAN PELLETIER VS ESTES GROVES, INC., ET AL. | 4D2016-4153 | 2016-12-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GAETAN PELLETIER |
| Role | Appellant |
| Status | Active |
| Name | ESTES GROVES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SEAN A. MICKLEY |
| Name | CITRUS GROVE, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. William L. Roby |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that the appellant's January 11, 2017 motion to disqualify counsel is determined to be moot. This case was dismissed January 10, 2017. |
| Docket Date | 2017-01-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF LIS PENDENS. |
| On Behalf Of | GAETAN PELLETIER |
| Docket Date | 2017-01-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO DISQUALIFY COUNSEL FROM REPRESENTING APPELLEE. |
| On Behalf Of | GAETAN PELLETIER |
| Docket Date | 2017-01-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Aplee's Motion to Dismiss ~ ORDERED that appellee’s December 22, 2016 motion to dismiss is granted, and this appeal is dismissed. Appellant’s January 6, 2017 motion to deny appellee’s motion to dismiss is denied. Further ORDERED that appellant’s December 30, 2016 motion to stay is denied as moot.WARNER, GROSS and MAY, JJ., concur. |
| Docket Date | 2017-01-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO DENY APPELLEE'S MOTION TO DISMISS, etc. |
| On Behalf Of | GAETAN PELLETIER |
| Docket Date | 2016-12-30 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ "EMERGENCY" |
| On Behalf Of | GAETAN PELLETIER |
| Docket Date | 2016-12-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | ESTES GROVES, INC. |
| Docket Date | 2016-12-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO DISMISS |
| On Behalf Of | ESTES GROVES, INC. |
| Docket Date | 2016-12-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant's December 14, 2016 notice of appeal of the order denying stay and default final judgment, the court notes that appellant has already appealed the default final judgment in case number 4D16-4153. It appears that appellant now seeks review of the order denying stay. Such review is conducted by motion pursuant to Florida Rule of Appellate Procedure 9.310(f). ORDERED that appellant shall file, within ten (10) days from the date of this order, a motion setting forth the grounds on which appellant seeks review of the trial court's order denying the stay. |
| Docket Date | 2016-12-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2016-12-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-12-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GAETAN PELLETIER |
| Docket Date | 2016-12-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-09 |
| 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 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
