| Entity Name: | THE MAC TOY STORE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MAC TOY STORE 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 Jan 2010 (15 years ago) |
| Document Number: | P10000008703 |
| FEI/EIN Number |
271787699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | JIM MUIR |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MUIR JAMES D | President | 8390 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411 |
| MUIR JEANNINE G | Vice President | 8390 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000137104 | ITECH | ACTIVE | 2022-11-02 | 2027-12-31 | - | 100 SANSBURY WAY STE 118, WEST PALM BEACH, FL, 33411 |
| G19000042086 | EXPERIMAX | EXPIRED | 2019-04-02 | 2024-12-31 | - | 8390 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411 |
| G13000063637 | EXPERIMAC | EXPIRED | 2013-06-24 | 2018-12-31 | - | 100 SANSBURYS WAY STE D118, WEST PALM BEACH, FL, 33411 |
| G12000012203 | THE MAC TOY STORE | EXPIRED | 2012-02-03 | 2017-12-31 | - | 100 SANSBURYS WAY SUITE D118, WEST PALM BEACH, FL, 33411 |
| G10000009473 | JAMES D. MUIR | EXPIRED | 2010-01-29 | 2015-12-31 | - | 8390 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 100 SANSBURYS WAY STE D118, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 100 SANSBURYS WAY STE D118, WEST PALM BEACH, FL 33411 | - |
| 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 Apr 2025
Sources: Florida Department of State
