| Entity Name: | ESTES AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTES AND 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: | 05 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000069557 |
| FEI/EIN Number |
752542890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 FOSTORIA DRIVE, MELBOURNE, FL, 32940 |
| Mail Address: | 930 FOSTORIA DRIVE, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTES SUZANNE | President | 930 FOSTORIA DR, MELBOURNE, FL, 32940 |
| ESTES ROBERT | Chief Executive Officer | 930 FOSTORIA DR, MELBOURNE, FL, 32940 |
| ESTES SUZANNE | Agent | 930 FOSTORIA DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-30 | 930 FOSTORIA DRIVE, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-30 | 930 FOSTORIA DRIVE, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
