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  5. THE MOORINGS CLUB, INC.

THE MOORINGS CLUB, INC. - Florida Company Profile

Company Details

Entity Name: THE MOORINGS CLUB, 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: 04 Oct 1982 (43 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 31 Mar 2023 (2 years ago)
Document Number: 765268
FEI/EIN Number 592237861

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 HARBOUR DRIVE, VERO BEACH, FL, 32963, US
Mail Address: 100 HARBOUR DRIVE, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MOORINGS CLUB, INC. 401(K) PROFIT SHARING PLAN 2016 592237861 2017-07-20 THE MOORINGS CLUB, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 7724693607
Plan sponsor’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing NOELLE CASHMAN
Valid signature Filed with authorized/valid electronic signature
THE MOORINGS CLUB, INC. 401(K) PROFIT SHARING PLAN 2015 592237861 2016-09-23 THE MOORINGS CLUB, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 7724693607
Plan sponsor’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-23
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
THE MOORINGS CLUB, INC. 401(K) PROFIT SHARING PLAN 2014 592237861 2015-07-22 THE MOORINGS CLUB, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 7724693607
Plan sponsor’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
THE MOORINGS CLUB, INC. 401(K) PROFIT SHARING PLAN 2013 592237861 2014-07-20 THE MOORINGS CLUB, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 7724693607
Plan sponsor’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2014-07-20
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
THE MOORINGS CLUB, INC. 401(K) PROFIT SHARING PLAN 2012 592237861 2013-06-24 THE MOORINGS CLUB, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 7724693607
Plan sponsor’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
THE MOORINGS CLUB, INC. 401(K) PROFIT SHARING PLAN 2011 592237861 2012-10-12 THE MOORINGS CLUB, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 7724693607
Plan sponsor’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 592237861
Plan administrator’s name THE MOORINGS CLUB, INC.
Plan administrator’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Administrator’s telephone number 7724693607

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
THE MOORINGS CLUB, INC. 401(K) PROFIT SHARING PLAN 2010 592237861 2011-07-21 THE MOORINGS CLUB, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 7722311004
Plan sponsor’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 592237861
Plan administrator’s name THE MOORINGS CLUB, INC.
Plan administrator’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Administrator’s telephone number 7722311004

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
THE MOORINGS CLUB, INC. 401(K) PROFIT SHARING PLAN 2009 592237861 2010-07-28 THE MOORINGS CLUB, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 813000
Sponsor’s telephone number 7722311004
Plan sponsor’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 592237861
Plan administrator’s name THE MOORINGS CLUB, INC.
Plan administrator’s address 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Administrator’s telephone number 7722311004

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing JULIA K. PARR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Johns Chris President 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Bitner Jeb Vice President 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Young Shanna Secretary 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Lopes Craig LCCM Chief Executive Officer 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Fulmer Jim Asst 100 Harbour Drive, Vero Beach, FL, 32963
Barry Kevin M Agent Rossway Swan Tierney Barry & Oliver, P.L., VERO BEACH, FL, 32960
Keyser Dale Treasurer 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000068033 THE MOORINGS CLUB, INC. DBA HAWK'S NEST GOLF CLUB ACTIVE 2023-06-02 2028-12-31 - 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
G23000068035 THE MOORINGS CLUB, INC DBA THE MOORINGS AT HAWK'S NEST ACTIVE 2023-06-02 2028-12-31 - 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
G23000068039 THE MOORINGS YACHT AND COUNTRY CLUB ACTIVE 2023-06-02 2028-12-31 - 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-03-31 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 Rossway Swan Tierney Barry & Oliver, P.L., 2101 Indian River Boulevard, Suite 200, VERO BEACH, FL 32960 -
AMENDMENT 2017-04-10 - -
REGISTERED AGENT NAME CHANGED 2016-04-17 Barry, Kevin M. -
AMENDMENT 2007-11-21 - -
AMENDED AND RESTATEDARTICLES 1997-06-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
Amended and Restated Articles 2023-03-31
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-27
Amendment 2017-04-10
ANNUAL REPORT 2017-03-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2237861 Corporation Unconditional Exemption 100 HARBOUR DR, VERO BEACH, FL, 32963-2826 1983-03
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 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 60949800
Income Amount 47492454
Form 990 Revenue Amount 15366480
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name MOORINGS CLUB INC
EIN 59-2237861
Tax Period 202109
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS CLUB INC
EIN 59-2237861
Tax Period 201909
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS CLUB INC
EIN 59-2237861
Tax Period 201809
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS CLUB INC
EIN 59-2237861
Tax Period 201709
Filing Type E
Return Type 990O
File View File
Organization Name MOORINGS CLUB INC
EIN 59-2237861
Tax Period 201609
Filing Type E
Return Type 990O
File View File

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Companies related by address

100 HARBOUR DRIVE, VERO BEACH, FL, 32963, US

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100 HARBOUR DRIVE, VERO BEACH, FL, 32963, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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