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  5. ENGINEERED SERVICES, INC.

ENGINEERED SERVICES, INC.

Company Details

Entity Name: ENGINEERED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Jul 1984 (41 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Dec 2020 (4 years ago)
Document Number: H12185
FEI/EIN Number 59-2435467
Address: 7983 SW JACK JAMES DRIVE, STUART, FL 34997
Mail Address: 7983 SW JACK JAMES DRIVE, STUART, FL 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGINEERED SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592435467 2023-06-28 ENGINEERED SERVICES INC 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5618481030
Plan sponsor’s address 7983 S W JACK JAMES DRIVE, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing KRISTY CAMPBELL
Valid signature Filed with authorized/valid electronic signature
ENGINEERED SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592435467 2022-06-21 ENGINEERED SERVICES INC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5618481030
Plan sponsor’s address 7983 S W JACK JAMES DRIVE, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing KEVIN MADDEN
Valid signature Filed with authorized/valid electronic signature
ENGINEERED SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592435467 2021-06-01 ENGINEERED SERVICES INC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5618481030
Plan sponsor’s address 7983 S W JACK JAMES DRIVE, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing KEVIN MADDEN
Valid signature Filed with authorized/valid electronic signature
ENGINEERED SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2019 592435467 2020-05-08 ENGINEERED SERVICES 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5618481030
Plan sponsor’s address 7983 S W JACK JAMES DRIVE, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing KEVIN MADDEN
Valid signature Filed with authorized/valid electronic signature
ENGINEERED SERVICES 401 K PROFIT SHARING PLAN TRUST 2018 592435467 2019-07-17 ENGINEERED SERVICES 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5618481030
Plan sponsor’s address 7983 S W JACK JAMES DRIVE, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing A2532436
Valid signature Filed with authorized/valid electronic signature
ENGINEERED SERVICES 401 K PROFIT SHARING PLAN TRUST 2017 592435467 2018-07-02 ENGINEERED SERVICES 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5618481030
Plan sponsor’s address 7983 S W JACK JAMES DRIVE, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing KEVIN MADDEN
Valid signature Filed with authorized/valid electronic signature
ENGINEERED SERVICES 401 K PROFIT SHARING PLAN TRUST 2016 592435467 2017-07-18 ENGINEERED SERVICES 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5618481030
Plan sponsor’s address 7983 S W JACK JAMES DRIVE, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing HILARY MCKEICH
Valid signature Filed with authorized/valid electronic signature
ENGINEERED SERVICES 401 K PROFIT SHARING PLAN TRUST 2015 592435467 2016-06-22 ENGINEERED SERVICES 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7722832320
Plan sponsor’s address 7983 S W JACK JAMES DRIVE, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing KEVIN T. MADDEN
Valid signature Filed with authorized/valid electronic signature
ENGINEERED SERVICES 401 K PROFIT SHARING PLAN TRUST 2014 592435467 2015-06-25 ENGINEERED SERVICES 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7722832320
Plan sponsor’s address 7983 S W JACK JAMES DRIVE, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing KEVIN MADDEN
Valid signature Filed with authorized/valid electronic signature
ENGINEERED SERVICES 401 K PROFIT SHARING PLAN TRUST 2013 592435467 2014-06-19 ENGINEERED SERVICES 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7722832320
Plan sponsor’s address 7983 SW JACK JAMES DR # J, STUART, FL, 349977243

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing KEVIN T MADDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MADDEN, KEVIN Agent 7983 SW JACK JAMES DRIVE, STUART, FL 34997

Secretary

Name Role Address
MADDEN, KEVIN Secretary 7983 SW JACK JAMES DRIVE, STUART, FL 34997

President

Name Role Address
MADDEN, KEVIN President 7983 SW JACK JAMES DRIVE, STUART, FL 34997

Treasurer

Name Role Address
MADDEN, KEVIN Treasurer 7983 SW JACK JAMES DRIVE, STUART, FL 34997

Director

Name Role Address
MADDEN, KEVIN Director 7983 SW JACK JAMES DRIVE, STUART, FL 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000129229 THE ALARM COMPANY ACTIVE 2018-12-06 2028-12-31 No data 7983 SW JACK JAMES DRIVE, STUART, FL, 34497
G17000029385 GROUP ONE SMART HOME ACTIVE 2017-03-20 2027-12-31 No data 7983 SW JACK JAMES DR, STUART, FL, 34997
G16000006994 BSA-GROUP ONE SAFETY & SECURITY EXPIRED 2016-01-19 2021-12-31 No data 7983 SW JACK JAMES DRIVE, STUART, FL, 34997
G16000006440 GROUP ONE - BSA LIFE SAFETY & SECURITY EXPIRED 2016-01-18 2021-12-31 No data 7983 SW JACK JAMES DRIVE, STUART, FL, 34997
G09000105137 GROUP ONE SAFETY & SECURITY ACTIVE 2009-05-07 2029-12-31 No data 7983 SW JACK JAMES DRIVE, STUART, FL, 34997

Events

Event Type Filed Date Value Description
MERGER 2020-12-10 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000209949
CHANGE OF PRINCIPAL ADDRESS 2007-02-16 7983 SW JACK JAMES DRIVE, STUART, FL 34997 No data
REINSTATEMENT 2007-02-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-16 7983 SW JACK JAMES DRIVE, STUART, FL 34997 No data
CHANGE OF MAILING ADDRESS 2007-02-16 7983 SW JACK JAMES DRIVE, STUART, FL 34997 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2005-01-05 MADDEN, KEVIN No data
REINSTATEMENT 1997-03-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data
REINSTATEMENT 1989-10-05 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000324252 TERMINATED 1000000093117 02352 0037 2008-09-24 2028-10-01 $ 10,429.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-09
Merger 2020-12-10
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-01

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Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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