| Entity Name: | ESTERLINE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | P02000072199 |
| FEI/EIN Number | 743052508 |
| Address: | 1102 E. Baker Street, PLANT CITY, FL, 33563, US |
| Mail Address: | 1102 E. Baker Street, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTERLINE 401(K) PLAN | 2023 | 743052508 | 2024-09-09 | ESTERLINE CONSTRUCTION, INC | 65 | |||||||||||||
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| ESTERLINE 401(K) PLAN | 2023 | 743052508 | 2024-09-10 | ESTERLINE CONSTRUCTION, INC | 65 | |||||||||||||
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| ESTERLINE 401(K) PLAN | 2022 | 743052508 | 2024-01-17 | ESTERLINE CONSTRUCTION, INC | 55 | |||||||||||||
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| ESTERLINE 401(K) PLAN | 2021 | 743052508 | 2022-09-22 | ESTERLINE CONSTRUCTION, INC | 62 | |||||||||||||
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| ESTERLINE 401(K) PLAN | 2020 | 743052508 | 2021-08-31 | ESTERLINE CONSTRUCTION, INC | 50 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CRAMER CHARLES W | Agent | 1411 EDGEWATER DRIVE, SUITE 100, ORLANDO, FL, 32804 |
| Name | Role | Address |
|---|---|---|
| ESTERLINE DANIEL M | President | 1102 E. Baker Street, PLANT CITY, FL, 33563 |
| Wander JAMES | President | 1102 E. Baker Street, PLANT CITY, FL, 33563 |
| Name | Role | Address |
|---|---|---|
| Wallick Eugenie | Chief Financial Officer | 1102 E. BAKER STREET, Plant City, FL, 33563 |
| Name | Role | Address |
|---|---|---|
| Nichols Shayne | Secretary | 1102 E. Baker Street, Plant City, FL, 33563 |
| Name | Role | Address |
|---|---|---|
| Wander JAMES | Vice President | 1102 E. Baker Street, PLANT CITY, FL, 33563 |
| Name | Role | Address |
|---|---|---|
| Wander JAMES | Officer | 1102 E. Baker Street, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-26 | No data | No data |
| AMENDMENT | 2020-03-09 | No data | No data |
| AMENDMENT | 2018-10-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-24 | 1102 E. Baker Street, PLANT CITY, FL 33563 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-24 | 1102 E. Baker Street, PLANT CITY, FL 33563 | No data |
| MERGER | 2010-10-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000108535 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-07 |
| Amendment | 2021-07-26 |
| ANNUAL REPORT | 2021-03-04 |
| Amendment | 2020-03-09 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-08 |
| Amendment | 2018-10-25 |
| ANNUAL REPORT | 2018-03-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
