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  5. MAD HATTERS MANAGEMENT, INC.

MAD HATTERS MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MAD HATTERS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAD HATTERS MANAGEMENT, 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: 06 Jan 2004 (21 years ago)
Date of dissolution: 14 Oct 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Oct 2014 (11 years ago)
Document Number: P04000006407
FEI/EIN Number 200558293

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
STANGE HOWARD E President 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL, 32114
STANGE HOWARD E Director 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL, 32114
KEYES GERALD P Vice President 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 Secretary 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL, 32114
WOOTEN MARCUS A Treasurer 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL, 32114
WOOTEN MARCUS A Director 1825 BUSINESS PARK BLVD, STE E, DAYTONA BEACH, FL, 32114
BARTLETT LAURENCE H Agent 1825 BUSINESS PARK BLVD, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
CONVERSION 2014-10-14 - 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 -
CHANGE OF MAILING ADDRESS 2007-01-05 1825 BUSINESS PARK BLVD, SUITE E, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-05 1825 BUSINESS PARK BLVD, SUITE A, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT NAME CHANGED 2005-01-28 BARTLETT, LAURENCE H -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1374757104 2020-04-10 0491 PPP 1825 BUSINESS PARK BLVD, DAYTONA BEACH, FL, 32114-1225
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 172100
Loan Approval Amount (current) 172100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-1225
Project Congressional District FL-06
Number of Employees 15
NAICS code 811111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 173165.22
Forgiveness Paid Date 2021-02-12

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Companies related by address

No other companies in our directory share the same address as MAD HATTERS MANAGEMENT, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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