| Entity Name: | MOODY RIVER ESTATES SINGLE FAMILY RESIDENTIAL NEIGHBORHOOD ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 08 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Feb 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Feb 2011 (14 years ago) |
| Document Number: | N04000003744 |
| FEI/EIN Number |
342032646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL, 33903 |
| Mail Address: | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRIOR ALAN S | President | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL, 33903 |
| TUCKER BRYAN | Director | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL, 33903 |
| DAVIS JAMES | Secretary | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL, 33903 |
| DAVIS JAMES | Director | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL, 33903 |
| SHIELDS CHRISTOPHER J | Agent | 1833 HENDRY ST, FT MYERS, FL, 33901 |
| FARRIOR ALAN S | Director | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL, 33903 |
| TUCKER BRYAN | Treasurer | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-02-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N04000008603. MERGER NUMBER 500000111675 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-10 | 3050 MOODY RIVER BLVD, NORTH FORT MYERS, FL 33903 | - |
| AMENDMENT | 2004-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-02-10 |
| Amendment | 2004-11-16 |
| Domestic Non-Profit | 2004-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
