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  5. MORSE OPERATIONS, INC.

MORSE OPERATIONS, INC. - Florida Company Profile

Headquarter

Company Details

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 590558323

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

Links between entities

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

form 5500

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
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 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
MORSE OPERATIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2011 590558323 2012-10-15 MORSE OPERATIONS INC. 832
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
MORSE OPERATIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 590558323 2012-10-15 MORSE OPERATIONS INC. 889
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
MORSE OPERATIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 590558323 2011-10-07 MORSE OPERATIONS INC. 889
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
MORSE OPERATIONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 590558323 2010-10-05 MORSE OPERATIONS INC. 982
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
MORSE OPERATIONS, INC. EMPLOYEE BENEFITS TRUST 2009 590558323 2010-09-20 MORSE OPERATIONS, INC. 669
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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MORSE, III EDWARD J Chairman 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
Johnson Robert Chief Financial Officer 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
HOFFMAN RANDY Chief Operating Officer 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
Debbie Wilson Secretary 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Fictitious Names

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
G03310900003 ED MORSE BUICK ACTIVE 2003-11-06 2028-12-31 - 2850 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US
G03310900002 ED MORSE CHEVROLET 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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4456237109 2020-04-13 0455 PPP 2850 S FEDERAL HWY, DELRAY BEACH, FL, 33483-3216
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9564801.85
Loan Approval Amount (current) 9564801.85
Undisbursed Amount 0
Franchise Name General Motors, LLC (Chevrolet, Buick, GM, Cadillac) Dealer Sales and Service Agreement
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-3216
Project Congressional District FL-22
Number of Employees 500
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9695826.53
Forgiveness Paid Date 2021-09-07

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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