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ESTES EXPRESS LINES (CORPORATION) - Florida Company Profile

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Company Details

Entity Name: ESTES EXPRESS LINES (CORPORATION)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Oct 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2008 (17 years ago)
Document Number: P26572
FEI/EIN Number 540492941

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

Address: 3901 WEST BROAD STREET, RICHMOND, VA, 23230, US
Mail Address: 3901 WEST BROAD STREET, RICHMOND, VA, 23230, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
ESTES ROBEY WJr. President 3901 WEST BROAD STREET, RICHMOND, VA, 23230
HUPP WILLIAM T Director 3901 WEST BROAD STREET, RICHMOND, VA, 23230
GARLAND PATRICIA A Director 3901 WEST BROAD STREET, RICHMOND, VA, 23230
HUPP STEPHEN EJr. Secretary 3901 WEST BROAD STREET, RICHMOND, VA, 23230
Samuel Kelly L Treasurer 3901 WEST BROAD STREET, RICHMOND, VA, 23230
Grover Martha W Director 3901 WEST BROAD STREET, RICHMOND, VA, 23230
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2025-06-20 - -
CHANGE OF MAILING ADDRESS 2009-04-29 3901 WEST BROAD STREET, RICHMOND, VA 23230 -
REINSTATEMENT 2008-01-22 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-10-20 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-17 3901 WEST BROAD STREET, RICHMOND, VA 23230 -
REGISTERED AGENT NAME CHANGED 2000-04-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2000-04-17 1201 HAYES STREET, TALLAHASSEE, FL 32301-2607 -
REINSTATEMENT 2000-04-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-28

OSHA's Inspections within Industry

Inspection Summary

Date:
1997-04-14
Type:
Accident
Address:
6360 E. HANNA AVE., TAMPA, FL, 33610
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jul 2025

Sources: Florida Department of State