| Entity Name: | MODEL TRAIN MARKET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODEL TRAIN MARKET 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: | 16 Jul 2015 (10 years ago) |
| Document Number: | P15000060923 |
| FEI/EIN Number |
47-4594422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1705 NE 32nd Ave, Ocala, FL, 34470, US |
| Mail Address: | P.O. BOX 830820, OCALA, FL, 34483, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODEL TRAIN MARKET INC 401(K) PLAN | 2023 | 474594422 | 2024-05-16 | MODEL TRAIN MARKET INC | 18 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-14 |
| Business code | 445110 |
| Sponsor’s telephone number | 3522613974 |
| Plan sponsor’s address | PO BOX 830820, OCALA, FL, 34483 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-14 |
| Business code | 445110 |
| Sponsor’s telephone number | 3522613974 |
| Plan sponsor’s address | PO BOX 830820, OCALA, FL, 34483 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SOARD PAUL D | President | P.O. BOX 830820, OCALA, FL, 34483 |
| Soard Allyson J | Vice President | P.O. BOX 830820, OCALA, FL, 34483 |
| SOARD PAUL D | Agent | 1705 NE 32nd Ave, Ocala, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 1705 NE 32nd Ave, Ocala, FL 34470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1705 NE 32nd Ave, Ocala, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4960257310 | 2020-04-30 | 0491 | PPP | 7048 Midway Terrace, Suite 404, Ocala, FL, 34472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
