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MOODY RIVER ESTATES SINGLE FAMILY RESIDENTIAL NEIGHBORHOOD ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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