THE MOODY RIVER ESTATES COMMUNITY ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | THE MOODY RIVER ESTATES COMMUNITY ASSOCIATION, 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: | 02 Sep 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2024 (10 months ago) |
| Document Number: | N04000008603 |
| FEI/EIN Number |
342032639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O KW PROPERTY MANAGEMENT & CONSULTING, 8200 NW 33RD STREET,, MIAMI, FL, 33122, US |
| Address: | 3050 MOODY RIVER BLVD., NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRIGGS NEIL | Treasurer | 3050 MOODY RIVER BLVD., NORTH FORT MYERS, FL, 33903 |
| Rupp Lou | Vice President | 3050 Moody River Blvd., North Fort Myers, FL, 33903 |
| Meade Shawn | President | 3050 Moody River Blvd., North Fort Myers, FL, 33903 |
| THOMSON S. KYLA | Agent | c/o VARNUM LLP, NAPLES, FL, 34103 |
| Rupp Lou | 2 | 3050 Moody River Blvd., North Fort Myers, FL, 33903 |
| Krukowski William | Secretary | 3050 Moody River Blvd., North Fort Myers, FL, 33903 |
| TRIMARCO MARYANN | Vice President | 3050 MOODY RIVER BLVD., NORTH FORT MYERS, FL, 33903 |
| TRIMARCO MARYANN | 1 | 3050 MOODY RIVER BLVD., NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-19 | C/O KW PROPERTY MANAGEMENT & CONSULTING, 8200 NW 33RD STREET,, SUITE 300, MIAMI, FL 33122 | - |
| AMENDMENT | 2024-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-19 | THOMSON, S. KYLA | - |
| AMENDMENT | 2023-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-12 | 3050 MOODY RIVER BLVD., NORTH FORT MYERS, FL 33903 | - |
| AMENDMENT | 2015-07-15 | - | - |
| MERGER | 2011-02-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000111675 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 3050 MOODY RIVER BLVD., NORTH FORT MYERS, FL 33903 | - |
| AMENDMENT | 2004-11-16 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-19 |
| ANNUAL REPORT | 2024-04-08 |
| Amendment | 2023-11-30 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-24 |
| Reg. Agent Change | 2018-12-18 |
| AMENDED ANNUAL REPORT | 2018-10-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State