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THE MAC TOY STORE INC.

Company Details

Entity Name: THE MAC TOY STORE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jan 2010 (15 years ago)
Document Number: P10000008703
FEI/EIN Number 271787699
Address: 100 SANSBURYS WAY STE D118, WEST PALM BEACH, FL, 33411, US
Mail Address: 100 SANSBURYS WAY STE D118, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MAC TOY STORE INC. 401K PLAN 2023 271787699 2024-05-30 THE MAC TOY STORE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5613736408
Plan sponsor’s address 100 SANSBURYS WAY, STE 118, WEST PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing JIM MUIR
Valid signature Filed with authorized/valid electronic signature
THE MAC TOY STORE INC. 401K PLAN 2022 271787699 2023-10-09 THE MAC TOY STORE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5613014980
Plan sponsor’s address 100 SANSBURYS WAY, STE 118, WEST PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing JIM MUIR
Valid signature Filed with authorized/valid electronic signature
THE MAC TOY STORE INC. 401K PLAN 2021 271787699 2022-05-30 THE MAC TOY STORE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5613014980
Plan sponsor’s address 100 SANSBURYS WAY, STE 118, WEST PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2022-05-30
Name of individual signing JOE MUIR
Valid signature Filed with authorized/valid electronic signature
THE MAC TOY STORE INC. 401K PLAN 2020 271787699 2021-09-24 THE MAC TOY STORE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5613014980
Plan sponsor’s address 8390 WHISPERING OAK WAY, WEST PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2021-09-24
Name of individual signing JOE MUIR
Valid signature Filed with authorized/valid electronic signature
THE MAC TOY STORE INC. 401K PLAN 2019 271787699 2020-08-08 THE MAC TOY STORE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 443142
Sponsor’s telephone number 5613014980
Plan sponsor’s address 100 SANSBURYS WAY, STE 118, WEST PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2020-08-08
Name of individual signing JOE MUIR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
MUIR JAMES D President 8390 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411

Vice President

Name Role Address
MUIR JEANNINE G Vice President 8390 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137104 ITECH ACTIVE 2022-11-02 2027-12-31 No data 100 SANSBURY WAY STE 118, WEST PALM BEACH, FL, 33411
G19000042086 EXPERIMAX EXPIRED 2019-04-02 2024-12-31 No data 8390 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411
G13000063637 EXPERIMAC EXPIRED 2013-06-24 2018-12-31 No data 100 SANSBURYS WAY STE D118, WEST PALM BEACH, FL, 33411
G12000012203 THE MAC TOY STORE EXPIRED 2012-02-03 2017-12-31 No data 100 SANSBURYS WAY SUITE D118, WEST PALM BEACH, FL, 33411
G10000009473 JAMES D. MUIR EXPIRED 2010-01-29 2015-12-31 No data 8390 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-11 100 SANSBURYS WAY STE D118, WEST PALM BEACH, FL 33411 No data
CHANGE OF MAILING ADDRESS 2013-02-11 100 SANSBURYS WAY STE D118, WEST PALM BEACH, FL 33411 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State