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  5. RIVERSIDE AT MOORINGS PARK, INCORPORATED

RIVERSIDE AT MOORINGS PARK, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: RIVERSIDE AT MOORINGS PARK, INCORPORATED
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: 08 Oct 2008 (17 years ago)
Document Number: N08000009382
FEI/EIN Number 263512448

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 120 MOORINGS PARK DRIVE, NAPLES, FL, 34105, US
Mail Address: 120 MOORINGS PARK DRIVE, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVENDER DANIEL J President 120 Moorings Park Drive, NAPLES, FL, 34105
Taylor Thomas Chairman 719 Hickory Road, Naples, FL, 34108
Zaccagnino Joseph Director 701 Jamestown Ln, Naples, FL, 34108
Hill Clark Director 15515 Cedarwood Lane, Naples, FL, 34110
Phillips Laurie Secretary 436 First Ave N, Naples, FL, 34102
Holquist Laura J Treasurer 15696 Light Blue Cir, Ft. Myers, FL, 33908
LAVENDER DANIEL J Agent 120 MOORINGS PARK DR., NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-02-20 120 MOORINGS PARK DRIVE, NAPLES, FL 34105 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 120 MOORINGS PARK DRIVE, NAPLES, FL 34105 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 120 MOORINGS PARK DR., NAPLES, FL 34105 -
REGISTERED AGENT NAME CHANGED 2012-04-24 LAVENDER, DANIEL J -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-21
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-27

Tax Exempt

Employer Identification Number (EIN) :
26-3512448
In Care Of Name:
% TIMOTHY BUIST
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:
2009-03
National Taxonomy Of Exempt Entities:
Housing & Shelter: Senior Citizens' Housing/Retirement Communities
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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