| Entity Name: | MADDEN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADDEN PROPERTIES, 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: |
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: | 06 Jun 1973 (52 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Apr 1985 (40 years ago) |
| Document Number: | 427554 |
| FEI/EIN Number |
591468654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6642 SAN JUAN AVE., JACKSONVILLE, FL, 32210 |
| Mail Address: | 6642 SAN JUAN AVE., JACKSONVILLE, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADDEN GEORGE J | President | 5478 MARINERS COVE DR, JACKSONVILLE, FL, 32210 |
| MADDEN WILLIAM J | Vice President | 5375 ORTEGA FARMS BLVD #301, JACKSONVILLE, FL, 32210 |
| MADDEN JOHN A | Secretary | 3061 White Ibis Way, TALLAHASSEE, FL, 323092888 |
| MADDEN, GEORGE J. | Agent | 5478 MARINERS COVE DR, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 5478 MARINERS COVE DR, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 6642 SAN JUAN AVE., JACKSONVILLE, FL 32210 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-12 | 6642 SAN JUAN AVE., JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-16 | MADDEN, GEORGE J. | - |
| NAME CHANGE AMENDMENT | 1985-04-19 | MADDEN PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
