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  5. MAD HATTERS MANAGEMENT, INC.

MAD HATTERS MANAGEMENT, INC.

Company Details

Entity Name: MAD HATTERS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Jan 2004 (21 years ago)
Date of dissolution: 14 Oct 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Oct 2014 (10 years ago)
Document Number: P04000006407
FEI/EIN Number 20-0558293
Address: 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL 32114
Mail Address: 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAD HATTERS MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2014 200558293 2015-07-28 MAD HATTERS MANAGEMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 523900
Sponsor’s telephone number 3862531980
Plan sponsor’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114
MAD HATTERS MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2013 200558293 2014-06-02 MAD HATTERS MANAGEMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 523900
Sponsor’s telephone number 3862531980
Plan sponsor’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114
MAD HATTERS MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2012 200558293 2013-05-28 MAD HATTERS MANAGEMENT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 523900
Sponsor’s telephone number 3862531980
Plan sponsor’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-28
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
MAD HATTERS MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2011 200558293 2012-07-27 MAD HATTERS MANAGEMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 523900
Sponsor’s telephone number 3862531980
Plan sponsor’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 200558293
Plan administrator’s name MAD HATTERS MANAGEMENT, INC.
Plan administrator’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862531980

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
MAD HATTERS MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2010 200558293 2011-07-20 MAD HATTERS MANAGEMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 523900
Sponsor’s telephone number 3862531980
Plan sponsor’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 200558293
Plan administrator’s name MAD HATTERS MANAGEMENT, INC.
Plan administrator’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862531980

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing TATIANA CHAVEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing TATIANA CHAVEZ
Valid signature Filed with authorized/valid electronic signature
MAD HATTERS MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2009 200558293 2010-05-03 MAD HATTERS MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 523900
Sponsor’s telephone number 3862531980
Plan sponsor’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 200558293
Plan administrator’s name MAD HATTERS MANAGEMENT, INC.
Plan administrator’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862531980

Signature of
Role Plan administrator
Date 2010-05-03
Name of individual signing HOWARD STANGE
Valid signature Filed with authorized/valid electronic signature
MAD HATTERS MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2009 200558293 2010-05-03 MAD HATTERS MANAGEMENT, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 523900
Sponsor’s telephone number 3862531980
Plan sponsor’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address
Administrator’s EIN 200558293
Plan administrator’s name MAD HATTERS MANAGEMENT, INC.
Plan administrator’s address 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3862531980

Signature of
Role Employer/plan sponsor
Date 2010-05-03
Name of individual signing HOWARD STANGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BARTLETT, LAURENCE H Agent 1825 BUSINESS PARK BLVD, SUITE A, DAYTONA BEACH, FL 32114

President

Name Role Address
STANGE, HOWARD E President 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL 32114

Director

Name Role Address
STANGE, HOWARD E Director 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL 32114
KEYES, GERALD P Director 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL 32114
WOOTEN, MARCUS A Director 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL 32114

Vice President

Name Role Address
KEYES, GERALD P Vice President 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL 32114

Secretary

Name Role Address
WOOTEN, MARCUS A Secretary 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL 32114

Treasurer

Name Role Address
WOOTEN, MARCUS A Treasurer 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL 32114

Events

Event Type Filed Date Value Description
CONVERSION 2014-10-14 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L14000161454. CONVERSION NUMBER 700000145417
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL 32114 No data
CHANGE OF MAILING ADDRESS 2007-01-05 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL 32114 No data
REGISTERED AGENT ADDRESS CHANGED 2007-01-05 1825 BUSINESS PARK BLVD, SUITE A, DAYTONA BEACH, FL 32114 No data
REGISTERED AGENT NAME CHANGED 2005-01-28 BARTLETT, LAURENCE H No data

Documents

Name Date
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-01-28

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KEYES, GERALD P

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WOOTEN, MARCUS A

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Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Florida Department of State

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