| Entity Name: | ESTES AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Oct 1996 (28 years ago) |
| Date of dissolution: | 05 Aug 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Aug 1998 (27 years ago) |
| Document Number: | F96000005645 |
| FEI/EIN Number |
752542890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 FOSTORIA DR., MELBOURNE, FL, 32940 |
| Mail Address: | 930 FOSTORIA DR., MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ESTES SUZANNE | Chairman | 930 FOSTORIA DR, MELBOURNE, FL, 32940 |
| ESTES SUZANNE | President | 930 FOSTORIA DR, MELBOURNE, FL, 32940 |
| ESTES SUZANNE | Secretary | 930 FOSTORIA DR, MELBOURNE, FL, 32940 |
| ESTES ROBERT D | Vice President | 930 FOSTORIA DR, MELBOURNE, FL, 32940 |
| ESTES ROBERT D | Treasurer | 930 FOSTORIA DR, MELBOURNE, FL, 32940 |
| ESTES ROBERT D | Director | 930 FOSTORIA DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-05 | 930 FOSTORIA DR., MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-05 | 930 FOSTORIA DR., MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-08-05 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
