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  5. THE MOORINGS CLUB, INC.

THE MOORINGS CLUB, INC. - Florida Company Profile

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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

Key Officers & Management

Name Role Address
Barry Kevin M Agent Rossway Swan Tierney Barry & Oliver, P.L., VERO BEACH, FL, 32960
Fulmer Jim President 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Young Shanna Vice President 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Schmidt Kate Secretary 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Lopes Craig L Chief Executive Officer 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Young Bill Assi 100 HARBOUR DRIVE, VERO BEACH, FL, 32963
Sommers Heidi Treasurer 100 HARBOUR DRIVE, VERO BEACH, FL, 32963

Form 5500 Series

Employer Identification Number (EIN):
592237861
Plan Year:
2016
Number Of Participants:
110
Sponsors Telephone Number:
7724693607
File:
View File
Plan Year:
2015
Number Of Participants:
94
Sponsors Telephone Number:
7724693607
File:
View File
Plan Year:
2014
Number Of Participants:
99
Sponsors Telephone Number:
7724693607
File:
View File
Plan Year:
2013
Number Of Participants:
89
Sponsors Telephone Number:
7724693607
File:
View File
Plan Year:
2012
Number Of Participants:
99
Sponsors Telephone Number:
7724693607
File:
View File

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

Employer Identification Number (EIN) :
59-2237861
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)
Ruling Date:
1983-03

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Companies related by address

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

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THE MOORINGS EDUCATIONAL FOUNDATION, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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