| Entity Name: | ESTES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTES TRADING, 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: |
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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000166268 |
| FEI/EIN Number |
204018035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ESTES TRADING INC, 6103 CHENE CT, LUTZ, FL, 33558, US |
| Mail Address: | ESTES TRADING INC, 6103 CHENE CT, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTES JAMES L | President | 6103 CHENE CT, LUTZ, FL, 33558 |
| ESTES JAMES L | Director | 6103 CHENE CT, LUTZ, FL, 33558 |
| ESTES JAMES L | Secretary | 6103 CHENE CT, LUTZ, FL, 33558 |
| ESTES JAMES L | Treasurer | 6103 CHENE CT, LUTZ, FL, 33558 |
| ESTES ENRIQUETA | Secretary | 6103 CHENE CT, LUTZ, FL, 33558 |
| ESTES JAMES | Agent | 6103 CHENE CT, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 6103 CHENE CT, LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | ESTES TRADING INC, 6103 CHENE CT, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | ESTES TRADING INC, 6103 CHENE CT, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | ESTES, JAMES | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000616979 | LAPSED | CI 17-2471 | DOUGLAS COUNTY, NE | 2017-06-22 | 2023-09-05 | $62,000.00 | LEASCO, 2565 ST MARY'S AVENUE, OMAHA, NE 68105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-10-14 |
| REINSTATEMENT | 2009-09-30 |
| ANNUAL REPORT | 2008-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
