| Entity Name: | ESTES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P05000166268 |
| FEI/EIN Number | 204018035 |
| 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 | Agent | 6103 CHENE CT, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| ESTES JAMES L | President | 6103 CHENE CT, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| ESTES JAMES L | Director | 6103 CHENE CT, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| ESTES JAMES L | Secretary | 6103 CHENE CT, LUTZ, FL, 33558 |
| ESTES ENRIQUETA | Secretary | 6103 CHENE CT, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| ESTES JAMES L | Treasurer | 6103 CHENE CT, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 6103 CHENE CT, LUTZ, FL 33558 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | ESTES TRADING INC, 6103 CHENE CT, LUTZ, FL 33558 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | ESTES TRADING INC, 6103 CHENE CT, LUTZ, FL 33558 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | ESTES, JAMES | No data |
| REINSTATEMENT | 2010-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
