| Entity Name: | MADDEN COMPANY, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADDEN COMPANY, 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: | 28 Oct 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2019 (6 years ago) |
| Document Number: | K41867 |
| FEI/EIN Number |
650084019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 S OCEAN BLVD, # 820, Boca Raton, FL, 33432, US |
| Mail Address: | 550 SOUTH OCEAN BOULEVARD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADDEN THOMAS | President | 550 SOUTH OCEAN BOULEVARD, BOCA RATON, FL, 33432 |
| MADDEN THOMAS | Director | 550 SOUTH OCEAN BOULEVARD, BOCA RATON, FL, 33432 |
| de Cassia Pierotti Rita | Vice President | 550 SOUTH OCEAN BOULEVARD, BOCA RATON, FL, 33432 |
| MADDEN THOMAS | Agent | 550 SOUTH OCEAN BOULEVARD, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000069871 | TRANSMEDIA GROUP | ACTIVE | 2012-07-12 | 2027-12-31 | - | 550 S OCEAN BLVD, 802, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 550 S OCEAN BLVD, # 820, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2019-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-31 | MADDEN, THOMAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 550 S OCEAN BLVD, # 820, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 550 SOUTH OCEAN BOULEVARD, #802, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2004-02-19 | MADDEN COMPANY, INC, | - |
| REINSTATEMENT | 1992-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-31 |
| REINSTATEMENT | 2019-10-31 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5274937710 | 2020-05-01 | 0455 | PPP | 240 W PALMETTO PARK RD STE 300, BOCA RATON, FL, 33432-3761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2166308410 | 2021-02-03 | 0455 | PPS | 240 W Palmetto Park Rd Ste 300, Boca Raton, FL, 33432-3761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
