ESTERLINE CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | ESTERLINE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTERLINE CONSTRUCTION, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ESTERLINE DANIEL M | President | 1102 E. Baker Street, PLANT CITY, FL, 33563 |
| Wallick Eugenie | Chief Financial Officer | 1102 E. BAKER STREET, Plant City, FL, 33563 |
| Nichols Shayne | Secretary | 1102 E. Baker Street, Plant City, FL, 33563 |
| Wander JAMES | Vice President | 1102 E. Baker Street, PLANT CITY, FL, 33563 |
| Wander JAMES | President | 1102 E. Baker Street, PLANT CITY, FL, 33563 |
| Wander JAMES | Officer | 1102 E. Baker Street, PLANT CITY, FL, 33563 |
| CRAMER CHARLES W | Agent | 1411 EDGEWATER DRIVE, SUITE 100, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-26 | - | - |
| AMENDMENT | 2020-03-09 | - | - |
| AMENDMENT | 2018-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-24 | 1102 E. Baker Street, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-24 | 1102 E. Baker Street, PLANT CITY, FL 33563 | - |
| MERGER | 2010-10-27 | - | 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State