2025-07-30T10:07:27-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 900 ORLANDO FL 32801 990 2024-01-01 263512448 RIVERSIDE AT MOORINGS PARK INCORPORATED RIVE 2392611616 120 MOORINGS PARK DRIVE NAPLES FL 34105 MARY MORTON CHIEF FINANCIAL OFFICER 2392611616 2025-07-28 1 0 AMY CHAPMAN P00843460 4078021200 2025-07-28 2024 2025-03-06 01:10:19Z DANIEL J LAVENDER 120 MOORINGS PARK DRIVE NAPLES FL 34105 6373601 0 X WWW.MOORINGSPARK.ORG X 2008 FL THE ORGANIZATION IS OPERATED EXCLUSIVELY FOR CHARITABLE AND/OR EDUCATIONAL PURPOSES. 6 5 0 7 0 0 2764000 3108000 0 0 477208 594025 652917 680474 3894125 4382499 1200000 1482586 0 0 0 0 0 0 0 211843 503399 1411843 1985985 2482282 2396514 72468171 83610775 51559 2238364 72416612 81372411 X TO ESTABLISH, OWN AND ADMINISTER RESIDENTIAL PROPERTY DESIGNED TO ACCOMMODATE THE PHYSICAL, SOCIAL, SPIRITUAL, EMOTIONAL, RECREATIONAL AND OTHER SIMILAR NEEDS OF AGED PERSONS; DEVELOP RESOURCES TO ENHANCE AND SUPPORT PROGRAMS FOR THE SPECIALIZED NEEDS OF AGED PERSONS; PARTICIPATE, SO FAR AS CIRCUMSTANCES WARRANT, IN ANY ACTIVITY DESIGNED AND CARRIED ON TO PROMOTE THE GENERAL MENTAL, PHYSICAL AND SPIRITUAL HEALTH OF THE RESIDENTS OF THE COMMUNITY SERVED AND SECURING, RAISING AND ARRANGING CAPITAL TO PROVIDE FOR THE DEVELOPMENT, IMPLEMENTATION AND SUPPORT OF SUCH FACILITIES, PROGRAMS AND SERVICES CONSISTENT WITH PURPOSES OF THE ORGANIZATION. 0 0 1980945 1482586 ORGANIZED FOR CHARITABLE AND/OR EDUCATIONAL PURPOSES. 1980945 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 5 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X MARY MORTON 2392611616 134 MOORINGS PARK DRIVE NAPLES FL 34105 DANIEL J LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 48.00 X X 0 667665 33973 ROSS DICKMANN THRU 123124 CHIEF OPERATING OFFICER 2.00 48.00 X 0 409471 25549 MARY MORTON CPA CHIEF FINANCIAL OFFICER 2.00 48.00 X 0 373758 33062 KATY KURILI AS OF 92324 CHIEF OPERATING OFFICER 2.00 48.00 X 0 273121 28684 THOMAS TAYLOR CHAIR 2.00 2.00 X X 0 0 0 CLARK HILL VICE CHAIR (AS OF 7.1.24) 2.00 2.00 X X 0 0 0 DUDLEY GOODLETTE SECRETARY/TREASURER (THRU 6.30.24) 2.00 2.00 X X 0 0 0 LAURIE COWAN PHILLIPS SECRETARY (AS OF 7.1.24) 2.00 8.00 X X 0 0 0 LAURA HOLQUIST TREASURER (AS OF 7.1.24) 2.00 8.00 X X 0 0 0 MICHAEL WYNN DIRECTOR (THRU 6.30.24) 2.00 2.00 X 0 0 0 JOSEPH ZACCAGNINO DIRECTOR (AS OF 7.1.24) 2.00 8.00 X 0 0 0 0 1724015 121268 0 0 1 0 0 3108000 3108000 594025 594025 2671576 1991102 680474 680474 680474 4382499 0 0 1274499 1482586 1482586 15249 15249 16875 16875 5040 5040 4036 4036 4513 4513 184065 184065 ANCILLARY EXPENSES 223987 223987 SUPPLIES 33535 33535 UTILITIES 16099 16099 1985985 1980945 5040 0 588417 4964513 3643 4706 16398 35272 27948480 1709135 26578175 26239345 34509998 42301182 10771540 10065757 72468171 83610775 46595 1579498 4964 658866 51559 2238364 X 72416612 81372411 72416612 81372411 72468171 83610775 2396514 6559285 0 X X 0 1 X 1 0 X 2278000 2764000 3108000 8150000 2278000 2764000 3108000 8150000 8150000 908543 1579446 1760908 1744664 3265601 9259162 17409162 0.46810 0.42110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 20572522 20572522 7375958 1709135 5666823 26239345 INVESTMENT IN LIMITED LIABILITY COMPANY 10059446 DUE FROM AFFILIATES 6311 10065757 DUE TO AFFILIATES 658866 658866 1 MOORINGS PARK HEALTHY LIVING INCORPORATED 120 MOORINGS PARK DRIVE NAPLES FL 34105 452443047 501(C)(3) 900000 0 INVEST IN PHYSICIAN SERVICES PROGRAMS CREATED TO STRENGTHEN OUR COMMITMENT TO SUCCESSFUL AGING. RURAL NEIGHBORHOODS INCORPORATED PO BOX 343529 FLORIDA CITY FL 33034 651238417 501(C)(3) 582586 0 WORKFORCE HOUSING PROJECT 2 PART I, LINE 2: AN APPROVED BUDGET IS MAINTAINED FOR THE AMOUNT OF ASSISTANCE EACH YEAR. X X X X X X 0 1 0 0 0 0 0 0 0 DANIEL J LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 0 568350 0 75025 0 24290 0 20700 0 13273 0 701638 0 0 ROSS DICKMANN THRU 123124 CHIEF OPERATING OFFICER 0 343950 0 33247 0 32274 0 15282 0 10267 0 435020 0 0 MARY MORTON CPA CHIEF FINANCIAL OFFICER 0 321671 0 38611 0 13476 0 19789 0 13273 0 406820 0 0 KATY KURILI AS OF 92324 CHIEF OPERATING OFFICER 0 247309 0 13089 0 12723 0 15411 0 13273 0 301805 0 0 PART I, LINE 4B THE ORGANIZATION MAINTAINS A NONQUALIFIED DEFERRED COMPENSATION PLAN ESTABLISHED UNDER SECTION 457(F) OF THE INTERNAL REVENUE CODE FOR ITS CHIEF EXECUTIVE OFFICER, TO WHICH THE ORGANIZATION MAKES CONTRIBUTIONS. DURING THE YEAR ENDED DECEMBER 31, 2024, THE ORGANIZATION CONTRIBUTED $100,000 TO THE PLAN. PART II, (B)(III): INCLUDES VESTED AMOUNTS OF CONTRIBUTIONS PREVIOUSLY MADE TO A 457(B) PLAN. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION DELEGATED CONTROL OVER MANAGEMENT DUTIES CUSTOMARILY PERFORMED BY OR UNDER THE DIRECT SUPERVISION OF OFFICERS, DIRECTORS, TRUSTEES OR KEY EMPLOYEES TO THE MOORINGS PARK INSTITUTE, INC. (EIN# 65-1232040), A RELATED ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY CLA WITH INFORMATION PROVIDED BY THE FINANCE DEPARTMENT OF THE MOORINGS PARK INSTITUTE, INC. MANAGEMENT REVIEWS THE 990 AND PROVIDES A COPY TO THE AUDIT COMMITTEE, FOR APPROVAL, PRIOR TO PRESENTATION IN DRAFT TO THE BOARD MEMBERS OF THE MOORINGS PARK INSTITUTE, INC. UPON BOARD APPROVAL, THE 990 IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY, THE TERM "CONFLICT OF INTEREST" SHALL MEAN AN ACTUAL OR PERCEIVED INTEREST OF A KEY EMPLOYEE OR DIRECTOR IN AN ACTION OF THE MOORINGS PARK INSTITUTE, INCORPORATED THAT WOULD RESULT IN, OR HAS THE APPEARANCE OF RESULTING IN, PERSONAL OR PROFESSIONAL GAIN OR LOSS FOR THE KEY EMPLOYEE OR DIRECTOR. IF AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST EXISTS AS TO A KEY EMPLOYEE OR DIRECTOR, HE OR SHE SHALL DISCLOSE THE EXISTENCE OF THE CONFLICT OF INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE BOARD. AFTER SUCH DISCLOSURE, THE DISINTERESTED DIRECTORS SHALL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. EACH YEAR, EACH KEY EMPLOYEE AND DIRECTOR IS REQUIRED TO SIGN A NEW CONFLICT OF INTEREST DISCLOSURE STATEMENT. IN ADDITION, THE BOARD MINUTES REFLECT THE DISCLOSURE OF ANY REAL OR PERCEIVED CONFLICT. THE HUMAN RESOURCES DEPARTMENT MONITORS THIS POLICY ON AN ONGOING BASIS. FORM 990, PART VI, SECTION B, LINE 15 OUTSIDE CONSULTANTS ARE USED ON A REGULAR AND RECURRING BASIS. THE OUTSIDE CONSULTANT, KORN FERRY, WAS USED BEGINNING IN 2008 AND WAS USED AGAIN IN 2012, 2017, 2021, 2022 AND 2023. THE CONSULTANTS ARE USED WHEN MAJOR EXECUTIVE CONTRACTS ARE MODIFIED OR CHANGED. DURING THE INTERIM YEARS THE ORGANIZATION OBTAINS THE LEADINGAGE-CEMO LEADERSHIP COMPENSATION SURVEY TO MONITOR COMPENSATION TRENDS. THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE (MADE UP OF 4 MEMBERS) DOCUMENTS THE FINDINGS. THE AUDIT COMMITTEE AND THE FULL BOARD REVIEW AND APPROVE CONTRACTS PRIOR TO SIGNING. COMPARABILITY DATA FROM SIMILAR EXEMPT ORGANIZATIONS ARE ALSO CONSIDERED. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C ALTHOUGH NO AUDIT IS PERFORMED FOR THE INDIVIDUAL ORGANIZATION, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE MOORINGS PARK INSTITUTE, INC AND SUBSIDIARIES, WHICH INCLUDES THIS ORGANIZATION AND THE RELATED ENTITIES LISTED ON SCHEDULE R, ARE AUDITED ANNUALLY BY AN INDEPENDENT AUDITOR. THE AUDITED FINANCIAL STATEMENTS ARE THEN POSTED IN THE CLUBHOUSE. FORM 990 PART VII: SECTION A, COLUMN B TIME DEVOTED TO THE MOORINGS, INC. - EIN# 59-1834357 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 JOSEPH ZACCAGNINO DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 ROSS DICKMANN CHIEF OPERATING OFFICER 2.00 KATY KURILI CHIEF OPERATING OFFICER 2.00 FORM 990 PART VII: SECTION A, COLUMN B TIME DEVOTED TO THE MOORINGS PARK INSTITUTE, INC. - EIN# 65-1232040 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 40.00 THOMAS TAYLOR CHAIR 2.00 MICHAEL WYNN VICE CHAIR 2.00 DUDLEY GOODLETTE TREASURER/SECRETARY 2.00 CLARK HILL VICE CHAIR 2.00 LAURIE COWAN PHILLIPS SECRETARY 2.00 LAURA HOLQUIST TREASURER 2.00 JOSEPH ZACCAGNINO DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 40.00 ROSS DICKMANN CHIEF OPERATING OFFICER 40.00 KATY KURILI CHIEF OPERATING OFFICER 40.00 FORM 990 PART VII: SECTION A, COLUMN B TIME DEVOTED TO MOORINGS PARK COMMUNITY HEALTH, INC. - EIN# 65-1232037 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 LAURIE COWAN PHILLIPS CHAIR 2.00 LAURA HOLQUIST SECRETARY/TREASURER 2.00 JOSEPH ZACCAGNINO DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 ROSS DICKMANN CHIEF OPERATING OFFICER 2.00 KATY KURILI CHIEF OPERATING OFFICER 2.00 FORM 990 PART VII: SECTION A, COLUMN B TIME DEVOTED TO MOORINGS PARK HEALTHY LIVING, INC. - EIN# 45-2443047 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 LAURIE COWAN PHILLIPS CHAIR 2.00 LAURA HOLQUIST SECRETARY/TREASURER 2.00 JOSEPH ZACCAGNINO DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 ROSS DICKMANN CHIEF OPERATING OFFICER 2.00 KATY KURILI CHIEF OPERATING OFFICER 2.00 FORM 990 PART VII: SECTION A, COLUMN B TIME DEVOTED TO MOORINGS PARK FOUNDATION, INC. - EIN# 26-3631295 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 ROSS DICKMANN CHIEF OPERATING OFFICER 2.00 KATY KURILI CHIEF OPERATING OFFICER 2.00 RIVERSIDE HOUSING LLC 120 MOORINGS PARK DRIVE NAPLES FL 34105 883672675 WORKFORCE HOUSING FL -673822 9934973 RIVERSIDE AT MOORINGS PARK INCORPORATED I2 INSURANCE LLC 701 EAST BAY STREET SUITE 306 CHARLESTON SC 29403 933877368 CAPTIVE INSURER SC -131476 3998530 RIVERSIDE AT MOORINGS PARK INCORPORATED THE MOORINGS INCORPORATED 120 MOORINGS PARK DRIVE NAPLES FL 34105 591834357 TO PROVIDE FACILITIES, SERVICES, AND PROGRAMS FOR SUCCESSFUL AGING FL 501(C)(3) LINE 10 0 MOORINGS PARK COMMUNITY HEALTH INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 651232037 PROVIDES HOME HEALTH SERVICES FL 501(C)(3) LINE 10 0 MOORINGS PARK HEALTHY LIVING INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 452443047 PROVIDER OF SUCCESSFUL AGING PROGRAMS TO RESIDENTS AND THE COMMUNITY FL 501(C)(3) LINE 12B, II 0 MOORINGS PARK FOUNDATION INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 263631295 PROVIDE HUMAN & FINANCIAL RESOURCES TO SUPPORT SUCCESSFUL AGING OF RESIDENTS FL 501(C)(3) LINE 8 0 THE MOORINGS PARK INSTITUTE INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 651232040 TO PROVIDE MANAGEMENT SERVICES FL 501(C)(3) LINE 12B, II 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0