| Entity Name: | MAD HATTER UTILITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD HATTER UTILITY, 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: | 17 Mar 1978 (47 years ago) |
| Date of dissolution: | 18 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Jan 2013 (12 years ago) |
| Document Number: | 562227 |
| FEI/EIN Number |
591872707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2348 RADEN DR, LAND O LAKES, FL, 34639, US |
| Mail Address: | 2348 RADEN DR, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAD HATTER UTILITY, INC. PROFIT SHARING PLAN | 2011 | 591872707 | 2012-12-17 | MAD HATTER UTILITY, INC. | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591872707 |
| Plan administrator’s name | MAD HATTER UTILITY, INC. |
| Plan administrator’s address | 2348 RADEN DRIVE, LAND O LAKES, FL, 34639 |
| Administrator’s telephone number | 8139492167 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-17 |
| Name of individual signing | LARRY G. DELUCENAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-12-17 |
| Name of individual signing | LARRY G. DELUCENAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 8139492167 |
| Plan sponsor’s address | 2348 RADEN DRIVE, LAND O LAKES, FL, 34639 |
Plan administrator’s name and address
| Administrator’s EIN | 591872707 |
| Plan administrator’s name | MAD HATTER UTILITY, INC. |
| Plan administrator’s address | 2348 RADEN DRIVE, LAND O LAKES, FL, 34639 |
| Administrator’s telephone number | 8139492167 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-28 |
| Name of individual signing | LARRY G. DELUCENAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-09-28 |
| Name of individual signing | LARRY G. DELUCENAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 8139492167 |
| Plan sponsor’s address | 2348 RADEN DRIVE, LAND O LAKES, FL, 34639 |
Plan administrator’s name and address
| Administrator’s EIN | 591872707 |
| Plan administrator’s name | MAD HATTER UTILITY, INC. |
| Plan administrator’s address | 2348 RADEN DRIVE, LAND O LAKES, FL, 34639 |
| Administrator’s telephone number | 8139492167 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | LARRY G. DELUCENAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 8139492167 |
| Plan sponsor’s address | 2348 RADEN DRIVE, LAND O LAKES, FL, 34639 |
Plan administrator’s name and address
| Administrator’s EIN | 591872707 |
| Plan administrator’s name | MAD HATTER UTILITY, INC. |
| Plan administrator’s address | 2348 RADEN DRIVE, LAND O LAKES, FL, 34639 |
| Administrator’s telephone number | 8139492167 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-01 |
| Name of individual signing | LARRY G. DELUCENAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DELUCENAY, LARRY G. | Director | P.O. BOX 1729, LAND O' LAKES, FL, 34639 |
| DELUCENAY, LARRY G. | Treasurer | P.O. BOX 1729, LAND O' LAKES, FL, 34639 |
| DELUCENAY, JANICE L. | Vice President | P.O. BOX 1729, LAND O' LAKES, FL, 34639 |
| DELUCENAY JANICE L | Agent | 2348 RADEN DRIVE, LAND O LAKES, FL, 34639 |
| DELUCENAY, LARRY G. | President | P.O. BOX 1729, LAND O' LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-01-18 | - | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | 2348 RADEN DRIVE, LAND O LAKES, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-18 | 2348 RADEN DR, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-18 | 2348 RADEN DR, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-18 | DELUCENAY, JANICE L | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-01-18 |
| ANNUAL REPORT | 2012-07-10 |
| ANNUAL REPORT | 2012-01-03 |
| REINSTATEMENT | 2011-09-28 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
