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ESTES CONSULTING ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ESTES CONSULTING ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTES CONSULTING ASSOCIATES, 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 Nov 2007 (17 years ago)
Date of dissolution: 11 Aug 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2017 (8 years ago)
Document Number: P07000124544
FEI/EIN Number 261429478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19212 LA SERENA DR., ESTERO, FL, 33967, US
Mail Address: 19212 LA SERENA DR., ESTERO, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTES JEFFREY Director 16950 TIMBERLAKE DRIVE, FORT MYERS, FL, 33908
ESTES JEFFREY President 16950 TIMBERLAKE DRIVE, FORT MYERS, FL, 33908
ESTES MELISSA Director 16950 TIMBERLAKES DRIVE, FORT MYERS, FL, 33908
ESTES MELISSA Vice President 16950 TIMBERLAKES DRIVE, FORT MYERS, FL, 33908
ESTES JEFFREY Agent 16950 TIMBERLAKES DRIVE, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 19212 LA SERENA DR., ESTERO, FL 33967 -
CHANGE OF MAILING ADDRESS 2017-05-30 19212 LA SERENA DR., ESTERO, FL 33967 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-08-11
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-07-06
Domestic Profit 2007-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State