| Entity Name: | MORSE OPERATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jun 1960 (65 years ago) |
| Document Number: | 238091 |
| FEI/EIN Number | 590558323 |
| Address: | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORSE OPERATIONS, INC., MISSISSIPPI | 587273 | MISSISSIPPI |
| Headquarter of | MORSE OPERATIONS, INC., CONNECTICUT | 0254733 | CONNECTICUT |
| Headquarter of | MORSE OPERATIONS, INC., RHODE ISLAND | 000068674 | RHODE ISLAND |
| Headquarter of | MORSE OPERATIONS, INC., ALABAMA | 000-895-269 | ALABAMA |
| Headquarter of | MORSE OPERATIONS, INC., ALABAMA | 000-911-989 | ALABAMA |
| Headquarter of | MORSE OPERATIONS, INC., NEW YORK | 1612047 | NEW YORK |
| Headquarter of | MORSE OPERATIONS, INC., MINNESOTA | c572439e-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MORSE OPERATIONS, INC., KENTUCKY | 0278930 | KENTUCKY |
| Headquarter of | MORSE OPERATIONS, INC., IDAHO | 290394 | IDAHO |
| Headquarter of | MORSE OPERATIONS, INC., ILLINOIS | CORP_55967237 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORSE OPERATIONS, INC. 401(K) RETIREMENT SAVINGS PLAN | 2012 | 590558323 | 2013-09-23 | MORSE OPERATIONS INC. | 835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590558323 |
| Plan administrator’s name | MORSE OPERATIONS INC. |
| Plan administrator’s address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| Administrator’s telephone number | 5614551111 |
Number of participants as of the end of the plan year
| Active participants | 650 |
| Retired or separated participants receiving benefits | 8 |
| Other retired or separated participants entitled to future benefits | 99 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 627 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 58 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-23 |
| Name of individual signing | DENNIS MACINNES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-23 |
| Name of individual signing | DENNIS MACINNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5614551111 |
| Plan sponsor’s mailing address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| Plan sponsor’s address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
Plan administrator’s name and address
| Administrator’s EIN | 590558323 |
| Plan administrator’s name | MORSE OPERATIONS INC. |
| Plan administrator’s address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| Administrator’s telephone number | 5614551111 |
Number of participants as of the end of the plan year
| Active participants | 711 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 119 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 5 |
| Number of participants with account balances as of the end of the plan year | 657 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 47 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | DENNIS MACINNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5614551111 |
| Plan sponsor’s mailing address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| Plan sponsor’s address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
Plan administrator’s name and address
| Administrator’s EIN | 590558323 |
| Plan administrator’s name | MORSE OPERATIONS INC. |
| Plan administrator’s address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| Administrator’s telephone number | 5614551111 |
Number of participants as of the end of the plan year
| Active participants | 699 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 131 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 610 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 55 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | DENNIS MACINNES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5614551111 |
| Plan sponsor’s mailing address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| Plan sponsor’s address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
Plan administrator’s name and address
| Administrator’s EIN | 590558323 |
| Plan administrator’s name | MORSE OPERATIONS INC. |
| Plan administrator’s address | 2850 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| Administrator’s telephone number | 5614551111 |
Number of participants as of the end of the plan year
| Active participants | 699 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 131 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 610 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 55 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-10-07 |
| Name of individual signing | DENNIS MACINNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 9543510055 |
| Plan sponsor’s mailing address | 6363 NW 6TH WAY STE 400, FORT LAUDERDALE, FL, 33309 |
| Plan sponsor’s address | 6363 NW 6TH WAY STE 400, FORT LAUDERDALE, FL, 33309 |
Plan administrator’s name and address
| Administrator’s EIN | 590558323 |
| Plan administrator’s name | MORSE OPERATIONS INC. |
| Plan administrator’s address | 6363 NW 6TH WAY STE 400, FORT LAUDERDALE, FL, 33309 |
| Administrator’s telephone number | 9543510055 |
Number of participants as of the end of the plan year
| Active participants | 750 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 138 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 600 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 43 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | DENNIS MACINNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1988-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 9543510055 |
| Plan sponsor’s mailing address | 6363 NW 6TH WAY, SUITE 400, FORT LAUDERDALE, FL, 33309 |
| Plan sponsor’s address | 6363 NW 6TH WAY, SUITE 400, FORT LAUDERDALE, FL, 33309 |
Plan administrator’s name and address
| Administrator’s EIN | 590558323 |
| Plan administrator’s name | MORSE OPERATIONS, INC. |
| Plan administrator’s address | 6363 NW 6TH WAY, SUITE 400, FORT LAUDERDALE, FL, 33309 |
| Administrator’s telephone number | 9543510055 |
Number of participants as of the end of the plan year
| Active participants | 515 |
| Retired or separated participants receiving benefits | 24 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-20 |
| Name of individual signing | DENNIS MACINNES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-20 |
| Name of individual signing | DENNIS MACINNES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MORSE, III EDWARD J | Chairman | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| Johnson Robert | Chief Financial Officer | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN RANDY | Chief Operating Officer | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| Debbie Wilson | Secretary | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000154762 | TEDDY MORSE'S MOTO COMPANY | ACTIVE | 2023-12-20 | 2028-12-31 | No data | 2850 S FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| G19000100762 | ED MORSE MITSUBISHI | EXPIRED | 2019-09-13 | 2024-12-31 | No data | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| G15000011773 | ED MORSE CADILLAC DELRAY | ACTIVE | 2015-02-03 | 2025-12-31 | No data | 2850 SOUTH FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| G13000045850 | ED MORSE DELRAY TOYOTA SCION | EXPIRED | 2013-05-13 | 2018-12-31 | No data | 2800 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| G12000012561 | ED MORSE MAZDA LAKELAND | EXPIRED | 2012-02-06 | 2017-12-31 | No data | 1250 WEST MEMORIAL BLVD., LAKELAND, FL, 33815 |
| G11000071061 | BRANDON AUTO MALL BY ED MORSE | ACTIVE | 2011-07-18 | 2026-12-31 | No data | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| G10000019861 | BRANDON AUTO MALL BY ED MORSE | EXPIRED | 2010-03-02 | 2015-12-31 | No data | 6363 NW SIXTH WAY, SUITE 400, FORT LAUDERDALE, FL, 33309 |
| G03310900003 | ED MORSE BUICK | ACTIVE | 2003-11-06 | 2028-12-31 | No data | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| G03310900002 | ED MORSE CHEVROLET | ACTIVE | 2003-11-06 | 2028-12-31 | No data | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| G03153900007 | ED MORSE SAWGRASS AUTO MALL | ACTIVE | 2003-06-02 | 2028-12-31 | No data | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2005-05-09 | No data | No data |
| MERGER | 2004-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000051177 |
| CORPORATE MERGER | 1995-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000009011 |
| CORPORATE MERGER | 1994-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000009007 |
| CORPORATE MERGER | 1993-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 500000009005 |
| CORPORATE MERGER | 1991-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000009003 |
| CORPORATE MERGER | 1986-12-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000008999 |
| CORPORATE MERGER NAME CHANGE | 1969-07-10 | MORSE OPERATIONS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1969-07-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000008997 |
| AMENDMENT | 1962-07-06 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
