| Entity Name: | THE MOORINGS OF CAPE CORAL CONDOMINIUM 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: | 31 Jan 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2009 (16 years ago) |
| Document Number: | N30425 |
| FEI/EIN Number |
650200736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RIVER ASSOCIATION MANAGEMENT INC, 3444 MARINATOWN LN, N FORT MYERS, FL, 33903, US |
| Mail Address: | RIVER ASSOCIATION MANAGEMENT INC, PO BOX 568, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whittlef Darwin | President | RIVER ASSOCIATION MANAGEMENT INC, CAPE CORAL, FL, 33991 |
| KOPPER William | Director | RIVER ASSOCIATION MANAGEMENT INC, CAPE CORAL, FL, 33991 |
| CANALE TONY | Vice President | RIVER ASSOCIATION MANAGEMENT INC, CAPE CORAL, FL, 33991 |
| DIVICO DENNIS | Treasurer | RIVER ASSOCIATION MANAGEMENT INC, CAPE CORAL, FL, 33991 |
| TIBERIO ANNETTE | Director | RIVER ASSOCIATION MANAGEMENT INC, CAPE CORAL, FL, 33991 |
| RIVER ASSOCIATION MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | RIVER ASSOCIATION MANAGEMENT INC, 3444 MARINATOWN LN, SUITE 17, N FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-10 | RIVER ASSOCIATION MANAGEMENT INC, 3444 MARINATOWN LN, SUITE 17, N FORT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-10 | RIVER ASSOCIATION MANAGEMENT INC | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | RIVER ASSOCIATION MANAGEMENT INC, 3444 MARINATOWN LN, SUITE 17, N FORT MYERS, FL 33903 | - |
| AMENDMENT | 2009-10-05 | - | - |
| REINSTATEMENT | 2007-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
