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MODEL TRAIN MARKET INC.

Company Details

Entity Name: MODEL TRAIN MARKET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jul 2015 (10 years ago)
Document Number: P15000060923
FEI/EIN Number 47-4594422
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

form 5500

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
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 2024-05-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MODEL TRAIN MARKET INC 401(K) PLAN 2022 474594422 2023-05-27 MODEL TRAIN MARKET INC 16
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
MODEL TRAIN MARKET INC 401(K) PLAN 2021 474594422 2022-06-02 MODEL TRAIN MARKET INC 13
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

Agent

Name Role Address
SOARD PAUL D Agent 1705 NE 32nd Ave, Ocala, FL, 34470

President

Name Role Address
SOARD PAUL D President P.O. BOX 830820, OCALA, FL, 34483

Vice President

Name Role Address
Soard Allyson J Vice President P.O. BOX 830820, OCALA, FL, 34483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 1705 NE 32nd Ave, Ocala, FL 34470 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 1705 NE 32nd Ave, Ocala, FL 34470 No data

Documents

Name Date
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
Domestic Profit 2015-07-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State