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THE PLAYGROUND GUYS, INC. - Florida Company Profile

Company Details

Entity Name: THE PLAYGROUND GUYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PLAYGROUND GUYS, 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: 01 Mar 1999 (26 years ago)
Document Number: P99000020457
FEI/EIN Number 650903047

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5600 SE LAMAY DR, STUART, FL, 34997
Mail Address: 5600 SE LAMAY DR, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PLAYGROUND GUYS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650903047 2024-06-12 THE PLAYGROUND GUYS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7722158851
Plan sponsor’s address 5600 SE LAMAY DR, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing TERRI P. PARENT
Valid signature Filed with authorized/valid electronic signature
THE PLAYGROUND GUYS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650903047 2023-07-24 THE PLAYGROUND GUYS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7722158851
Plan sponsor’s address 5600 SE LAMAY DR, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing TERRI PARENT
Valid signature Filed with authorized/valid electronic signature
THE PLAYGROUND GUYS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650903047 2022-07-12 THE PLAYGROUND GUYS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7722158851
Plan sponsor’s address 5600 SE LAMAY DR, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing TERRI PARENT
Valid signature Filed with authorized/valid electronic signature
THE PLAYGROUND GUYS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650903047 2021-06-03 THE PLAYGROUND GUYS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7722158851
Plan sponsor’s address 5600 SE LAMAY DR, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing TERRI P PARENT
Valid signature Filed with authorized/valid electronic signature
THE PLAYGROUND GUYS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650903047 2020-06-24 THE PLAYGROUND GUYS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7722158851
Plan sponsor’s address 5600 SE LAMAY DR, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing TERRI PARENT
Valid signature Filed with authorized/valid electronic signature
THE PLAYGROUND GUYS INC 401 K PROFIT SHARING PLAN TRUST 2018 650903047 2019-06-04 THE PLAYGROUND GUYS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7722158851
Plan sponsor’s address 5600 SE LAMAY DR, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing TERRI PARENT
Valid signature Filed with authorized/valid electronic signature
THE PLAYGROUND GUYS INC 401 K PROFIT SHARING PLAN TRUST 2017 650903047 2018-05-23 THE PLAYGROUND GUYS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7722158851
Plan sponsor’s address 5600 SE LAMAY DR, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2018-05-23
Name of individual signing TERRI P. PARENT
Valid signature Filed with authorized/valid electronic signature
THE PLAYGROUND GUYS INC 401 K PROFIT SHARING PLAN TRUST 2016 650903047 2017-05-10 THE PLAYGROUND GUYS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7722158851
Plan sponsor’s address 5600 SE LAMAY DR, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2017-05-10
Name of individual signing TERRI P. PARENT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PARENT ROBERT T President 5600 SE LAMAY DR, STUART, FL, 34997
PARENT ROBERT T Director 5600 SE LAMAY DR, STUART, FL, 34997
FOURNIER JEFF W Vice President 5600 SE LAMAY DR, STUART, FL, 34997
FOURNIER JEFF W Director 5600 SE LAMAY DR, STUART, FL, 34997
PARENT TERRI P Treasurer 5600 SE LAMAY DR, STUART, FL, 34997
PARENT Robert T Agent 5600 SE LAMAY DR, STUART, FL, 34997

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-26 PARENT, Robert T -
CHANGE OF PRINCIPAL ADDRESS 2002-03-28 5600 SE LAMAY DR, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2002-03-28 5600 SE LAMAY DR, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-28 5600 SE LAMAY DR, STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State