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  5. MADDEN CORPORATE SERVICES, INC.

MADDEN CORPORATE SERVICES, INC.

Company Details

Entity Name: MADDEN CORPORATE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jun 1996 (29 years ago)
Document Number: P96000053011
FEI/EIN Number 593384152
Address: 238 N Massachusetts Ave, LAKELAND, FL, 33801, US
Mail Address: PO Box 862, Lakeland, FL, 33802, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADDEN CORPORATE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593384152 2024-07-08 MADDEN CORPORATE SERVICES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8636820013
Plan sponsor’s address PO BOX 862, LAKELAND, FL, 33802

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MADDEN CORPORATE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593384152 2023-05-23 MADDEN CORPORATE SERVICES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8636820013
Plan sponsor’s address PO BOX 862, LAKELAND, FL, 33802

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MADDEN CORPORATE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593384152 2022-05-20 MADDEN CORPORATE SERVICES INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8636820013
Plan sponsor’s address 212 E PINE ST, LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MADDEN CORPORATE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593384152 2021-04-28 MADDEN CORPORATE SERVICES INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8636820013
Plan sponsor’s address 212 E PINE ST, LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MADDEN CORPORATE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593384152 2020-05-27 MADDEN CORPORATE SERVICES INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8636820013
Plan sponsor’s address 212 E PINE ST, LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MADDEN CORPORATE SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 593384152 2019-06-05 MADDEN CORPORATE SERVICES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8636820013
Plan sponsor’s address 212 E PINE ST, LAKELAND, FL, 33801

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MADDEN CORPORATE SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 593384152 2018-10-09 MADDEN CORPORATE SERVICES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8636820013
Plan sponsor’s address 212 E PINE ST, LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MADDEN STEPHEN S Agent 238 N Massachusetts Ave, LAKELAND, FL, 33801

President

Name Role Address
MADDEN STEPHEN S President 1819 Cherokee Trail, LAKELAND, FL, 33803

Vice President

Name Role Address
MADDEN GREGORY A Vice President 302 Hibriten Way, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000096396 SHOP MADDEN ACTIVE 2023-08-17 2028-12-31 No data PO BOX 862, LAKELAND, FL, 33802
G15000039426 MADDEN BRANDED GOODS ACTIVE 2015-04-20 2025-12-31 No data 238 N MASSACHUSETTS AVE, LAKELAND, FL, 33801
G15000039428 MADDEN BRAND AGENCY EXPIRED 2015-04-20 2020-12-31 No data 20 LAKE WIRE DRIVE, SUITE 150, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
AMENDMENT 2006-12-08 No data No data
AMENDMENT 2005-12-13 No data No data
NAME CHANGE AMENDMENT 1998-12-31 MADDEN CORPORATE SERVICES, INC. No data
AMENDMENT 1998-01-21 No data No data

Related by officers

MADDEN STEPHEN S

CULTURE ROCK, INC.

MADDEN GREGORY A

TOURNEASE GOLF, LLC STELLAR SERVICE GROUP, LLC MADDEN INVESTMENT FUND, INC. THE MORTON GROUP OF LAKELAND, INC. BELLERIVE HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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