| Entity Name: | MORSE OPERATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORSE OPERATIONS, 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: | 30 Jun 1960 (65 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2005 (20 years ago) |
| Document Number: | 238091 |
| FEI/EIN Number |
59-0558323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Morse Edward JIII | Chairman | 2850 South Federal Highway, Delray Beach, FL, 33483 |
| Morse Edward JIII | Chief Executive Officer | 2850 South Federal Highway, Delray Beach, FL, 33483 |
| Hoffman Randy | Chief Operating Officer | 2850 South Federal Highway, Delray Beach, FL, 33483 |
| Wilson Debbie III | Secretary | 2850 South Federal Highway, Delray Beach, FL, 33483 |
| Wilson Debbie | Treasurer | 2850 South Federal Highway, Delray Beach, FL, 33483 |
| Johnson Robert J | Chief Financial Officer | 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 | - | 2850 S FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| G19000100762 | ED MORSE MITSUBISHI | ACTIVE | 2019-09-13 | 2029-12-31 | - | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| G15000011773 | ED MORSE CADILLAC DELRAY | ACTIVE | 2015-02-03 | 2025-12-31 | - | 2850 SOUTH FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| G13000045850 | ED MORSE DELRAY TOYOTA SCION | EXPIRED | 2013-05-13 | 2018-12-31 | - | 2800 S. FEDERAL HWY., DELRAY BEACH, FL, 33483 |
| G12000012561 | ED MORSE MAZDA LAKELAND | EXPIRED | 2012-02-06 | 2017-12-31 | - | 1250 WEST MEMORIAL BLVD., LAKELAND, FL, 33815 |
| G11000071061 | BRANDON AUTO MALL BY ED MORSE | ACTIVE | 2011-07-18 | 2026-12-31 | - | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| G10000019861 | BRANDON AUTO MALL BY ED MORSE | EXPIRED | 2010-03-02 | 2015-12-31 | - | 6363 NW SIXTH WAY, SUITE 400, FORT LAUDERDALE, FL, 33309 |
| G03310900002 | ED MORSE CHEVROLET | ACTIVE | 2003-11-06 | 2028-12-31 | - | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| G03310900003 | ED MORSE BUICK | ACTIVE | 2003-11-06 | 2028-12-31 | - | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| G03153900007 | ED MORSE SAWGRASS AUTO MALL | ACTIVE | 2003-06-02 | 2028-12-31 | - | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-07 | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-07 | 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| AMENDMENT | 2005-05-09 | - | - |
| MERGER | 2004-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000051177 |
| CORPORATE MERGER | 1995-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000009011 |
| CORPORATE MERGER | 1994-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000009007 |
| CORPORATE MERGER | 1993-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 500000009005 |
| CORPORATE MERGER | 1991-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000009003 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| Reg. Agent Change | 2023-01-19 |
| ANNUAL REPORT | 2023-01-06 |
| AMENDED ANNUAL REPORT | 2022-11-03 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
