| Entity Name: | MORE SPACE PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | F02000004134 |
| FEI/EIN Number |
431967552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 140TH AVE. N, CLEARWATER, FL, 33760 |
| Mail Address: | 5040 140TH AVE. N, CLEARWTER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | MICHIGAN |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORE SPACE PLACE, INC. 401K PLAN | 2011 | 431967552 | 2012-08-01 | MORE SPACE PLACE, INC. | 53 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 431967552 |
| Plan administrator’s name | MORE SPACE PLACE, INC. |
| Plan administrator’s address | 5040 140TH AVE N, CLEARWATER, FL, 33760 |
| Administrator’s telephone number | 7275391611 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-01 |
| Name of individual signing | PRESTON CLARK WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 7275391611 |
| Plan sponsor’s address | 5040 140TH AVE N, CLEARWATER, FL, 33760 |
Plan administrator’s name and address
| Administrator’s EIN | 431967552 |
| Plan administrator’s name | MORE SPACE PLACE, INC. |
| Plan administrator’s address | 5040 140TH AVE N, CLEARWATER, FL, 33760 |
| Administrator’s telephone number | 7275391611 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-16 |
| Name of individual signing | PRESTON CLARK WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 7275391611 |
| Plan sponsor’s address | 5040 140TH AVE N, CLEARWATER, FL, 33760 |
Plan administrator’s name and address
| Administrator’s EIN | 431967552 |
| Plan administrator’s name | MORE SPACE PLACE, INC. |
| Plan administrator’s address | 5040 140TH AVE N, CLEARWATER, FL, 33760 |
| Administrator’s telephone number | 7275391611 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | PRESTON CLARK WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Merlotti Susan | President | 739 Plymouth SE, Grand Rapids, MI, 49506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 5040 140TH AVE. N, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT CHANGED | 2024-01-25 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 5040 140TH AVE. N, CLEARWATER, FL 33760 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-25 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-06-20 |
| REINSTATEMENT | 2016-10-18 |
| ANNUAL REPORT | 2015-03-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346312846 | 0420600 | 2022-10-28 | 5040 140TH AVENUE NORTH, CLEARWATER, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1961566 |
| Safety | Yes |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-08-19 |
| Emphasis | S: AMPUTATIONS |
| Case Closed | 2011-10-21 |
Related Activity
| Type | Inspection |
| Activity Nr | 315274191 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2011-09-21 |
| Abatement Due Date | 2011-09-29 |
| Current Penalty | 1815.0 |
| Initial Penalty | 1963.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2011-09-21 |
| Abatement Due Date | 2011-10-03 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 IIIA |
| Issuance Date | 2011-09-21 |
| Abatement Due Date | 2011-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2011-09-21 |
| Abatement Due Date | 2011-10-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-01-26 |
| Emphasis | S: AMPUTATIONS, N: AMPUTATE |
| Case Closed | 2011-10-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 208217513 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2011-02-16 |
| Abatement Due Date | 2011-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2011-02-16 |
| Abatement Due Date | 2011-03-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
