Search icon

THE MOORINGS COUNTRY CLUB OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: THE MOORINGS COUNTRY CLUB OF NAPLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 25 Jan 1968 (57 years ago)
Document Number: 714008
FEI/EIN Number 591221044

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

Address: 2500 CRAYTON ROAD, NAPLES, FL, 34103, US
Mail Address: 2500 CRAYTON ROAD, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ladd Sam Vice President 2500 CRAYTON ROAD, NAPLES, FL, 34103
Perri Ron Treasurer 2500 CRAYTON ROAD, NAPLES, FL, 34103
Wallor Michael Secretary 2500 CRAYTON ROAD, NAPLES, FL, 34103
Turner Cheryl D President 2500 CRAYTON ROAD, NAPLES, FL, 34103
Tornow Matthew Chief Executive Officer 2500 Crayton Road, NAPLES, FL, 34109
Turner Cheryl Agent 2500 CRAYTON ROAD, NAPLES, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000055928 MOORINGS GOLF & COUNTRY CLUB ACTIVE 2018-05-08 2028-12-31 - 2500 CRAYTON ROAD, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-10 Schwerin, Clayton -
REGISTERED AGENT ADDRESS CHANGED 2011-02-01 2500 CRAYTON ROAD, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-05 2500 CRAYTON ROAD, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2005-04-05 2500 CRAYTON ROAD, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-06-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-06-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304252323 0418800 2002-04-10 2500 CRAYTON RD, NAPLES, FL, 34103
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2002-04-10
Case Closed 2002-05-29

Related Activity

Type Complaint
Activity Nr 203573068
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 2002-05-10
Abatement Due Date 2002-05-15
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100145 C03
Issuance Date 2002-05-10
Abatement Due Date 2002-05-15
Nr Instances 1
Nr Exposed 1
Gravity 01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1221044 Corporation Unconditional Exemption 2500 CRAYTON RD, NAPLES, FL, 34103-4020 1979-02
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-09
Asset 5,000,000 to 9,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 9916313
Income Amount 5306930
Form 990 Revenue Amount 3965761
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name MOORINGS COUNTRY CLUB OF NAPLES INC
EIN 59-1221044
Tax Period 202209
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS COUNTRY CLUB OF NAPLES INC
EIN 59-1221044
Tax Period 202109
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS COUNTRY CLUB OF NAPLES INC
EIN 59-1221044
Tax Period 202009
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS COUNTRY CLUB OF NAPLES INC
EIN 59-1221044
Tax Period 201909
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS COUNTRY CLUB OF NAPLES INC
EIN 59-1221044
Tax Period 201809
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS COUNTRY CLUB OF NAPLES INC
EIN 59-1221044
Tax Period 201709
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS COUNTRY CLUB OF NAPLES INC
EIN 59-1221044
Tax Period 201609
Filing Type E
Return Type 990O
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State