| 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 |
| 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 1201 HAYES STREET, TALLAHASSEE, FL 32301-2607 | - |
| REINSTATEMENT | 2000-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-17 | 3901 WEST BROAD STREET, RICHMOND, VA 23230 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-17 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301731691 | 0420600 | 1997-04-14 | 6360 E. HANNA AVE., TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 361079742 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040008 |
| Issuance Date | 1997-07-31 |
| Abatement Due Date | 1997-08-05 |
| Current Penalty | 2500.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 00 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
