2026-07-23T15:41:19-05:00 2025-12-31 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 900 ORLANDO FL 32801 990 2025-01-01 651232040 THE MOORINGS PARK INSTITUTE INCORPORATED MOOR 2396439111 120 MOORINGS PARK DRIVE NAPLES FL 34105 MARY MORTON CHIEF FINANCIAL OFFICER 2392611616 2026-07-23 1 AMY CHAPMAN P00843460 4078021200 2026-07-23 2025 2025-03-06 01:10:19Z DANIEL J LAVENDER 120 MOORINGS PARK DRIVE NAPLES FL 34105 13522641 0 X WWW.MOORINGSPARK.ORG X 2004 FL TO PROVIDE SIMPLY THE BEST FACILITIES AND SERVICES FOR SUCCESSFUL AGING WITH PROFESSIONAL AND COMPASSIONATE CARE TO EACH PERSON WE SERVE. 10 9 79 12 0 0 63795 97441 12488041 13422433 15756 2767 0 0 12567592 13522641 6750 22000 0 0 7066457 7331744 0 0 0 5518660 6174917 12591867 13528661 -24275 -6020 164378340 214776399 1363091 1035447 163015249 213740952 TO PROVIDE SIMPLY THE BEST FACILITIES AND SERVICES FOR SUCCESSFUL AGING WITH PROFESSIONAL AND COMPASSIONATE CARE TO EACH PERSON WE SERVE. 0 0 13073897 22000 13422433 TO PROVIDE MANAGEMENT SERVICES TO ADVANCE, PROMOTE AND SUPPORT THE EXEMPT PURPOSES OF THE MOORINGS, INCORPORATED, MOORINGS PARK COMMUNITY HEALTH, INCORPORATED, MOORINGS PARK HEALTHY LIVING, INCORPORATED, MOORINGS PARK FOUNDATION, INC. AND RIVERSIDE AT MOORINGS PARK, INCORPORATED, ALL TAX-EXEMPT ORGANIZATIONS, WHICH PROVIDE A LIFE CARE RETIREMENT COMMUNITY DESIGNED TO ACCOMODATE PERSONS 62 YEARS OF AGE OR OLDER. 13073897 1 1 0 0 0 0 0 0 0 0 0 1 0 0 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 0 1 0 0 0 1 0 0 79 1 0 0 0 0 0 0 0 0 0 0 1 0 X 10 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X MARY MORTON 2392611616 120 MOORINGS PARK DRIVE NAPLES FL 34105 DANIEL J LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 40.00 10.00 X X 1045142 0 34995 MARY MORTON CPA CHIEF FINANCIAL OFFICER 40.00 10.00 X 420060 0 34151 THOMAS MANN VP - SALES AND MARKETING 40.00 X 385820 0 33604 KATY KURILI CHIEF OPERATING OFFICER 40.00 10.00 X 380523 0 31921 JESSICA ELLER EXECUTIVE DIRECTOR - TRUESPAN 40.00 X 194977 0 25823 ANTONIO MARQUES VP - TECHNOLOGY OPERATIONS 40.00 X 202712 0 11399 MEREDITH JENKINS CONTROLLER 40.00 X 164590 0 17565 JULIE LLOYD EXECUTIVE DIRECTOR - HUMAN RESOURCES 40.00 X 150394 0 11572 THOMAS TAYLOR CHAIR (THRU 6.30.25) 2.00 2.00 X X 0 0 0 CLARK HILL CHAIR (AS OF 7.1.25) 2.00 2.00 X X 0 0 0 LAURIE COWAN PHILLIPS SECRETARY 2.00 8.00 X X 0 0 0 LAURA HOLQUIST TREASURER 2.00 8.00 X X 0 0 0 THOMAS MCCANN DIRECTOR (THRU 6.30.25) 2.00 0.00 X 0 0 0 DR JOHN LITTLE EMERITUS (THRU 6.30.25) 2.00 0.00 X 0 0 0 ELLEN WILSON DIRECTOR 2.00 0.00 X 0 0 0 JOSEPH ZACCAGNINO DIRECTOR 2.00 8.00 X 0 0 0 JEFFREY FRIDKIN DIRECTOR 2.00 6.00 X 0 0 0 MICHAEL HOLE DIRECTOR 2.00 6.00 X 0 0 0 KAYDA JOHNSON DIRECTOR (AS OF 07.1.25) 2.00 6.00 X 0 0 0 SCOTT POWDER DIRECTOR (AS OF 07.1.25) 2.00 6.00 X 0 0 0 2944218 0 201030 15 0 1 0 KONICA MINOLTA BUSINESS SOLUTIONS DEPT LA 22988 PASADENA CA 91185 IT SERVICES 2118511 CARE DAILY DBA PEOPLE POWER COMPANY 12423 NE 137TH PLACE KIRKLAND WA 98034 SOFTWARE SERVICES 229000 DELIGHT BY DESIGN - SARAH THOMAS 1529 DOROTHY STREET HOUSTON TX 77008 CONSULTING SERVICES 199863 LATTICE DBA DEGREE INC PO BOX 892115 1501 NORTH PLANO RD S RICHARDSON TX 75081 SOFTWARE SERVICES 184380 THE BALDWIN GROUP 4211 W BOY SCOUT BLVD STE 800 TAMPA FL 33607 BROKERAGE SERVICES 158000 7 97441 97441 MANAGEMENT FEE 541610 13422433 13422433 13422433 2767 2767 13522641 13422433 0 2767 X 22000 22000 1946792 1946792 4267031 4267031 175809 175809 561098 561098 381014 381014 127938 127938 186950 186950 2042505 2042505 6321 6321 11668 11668 1762637 1762637 44968 44968 25758 25758 TELECOMMUNICATIONS 1513439 1513439 RECRUITING 158692 158692 DUES AND SUBSCRIPTIONS 101971 101971 SUPPLIES 52194 52194 139876 139876 13528661 13073897 454764 0 280874 535320 740596 373845 109181 163015249 213740952 173052 185670 164378340 214776399 858178 810745 504913 224702 1363091 1035447 X 159348925 209378566 3666324 4362386 163015249 213740952 164378340 214776399 X -6020 6020 50725703 X X 0 1 X 1 0 X X X 5 MOORINGS PARK COMMUNITY HEALTH INCORPORATED 651232037 10 1 0 0 THE MOORINGS INCORPORATED 591834357 10 1 0 0 MOORINGS PARK FOUNDATION INC 263631295 8 1 0 0 RIVERSIDE AT MOORINGS PARK 263512448 7 1 0 0 MOORINGS PARK HEALTHY LIVING INCORPORATED 452443047 10 1 0 0 5 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 INVESTMENT IN SUBSIDIARIES 213740952 C 213740952 DEFERRED COMPENSATION 100000 DUE TO AFFILIATES 124702 224702 1 ALZHEIMER'S SUPPORT NETWORK INC 1421 PINE RIDGE RD SUITE 100 NAPLES FL 34109 592198939 501(C)(3) 3500 0 ELEPHANT FEST 2025 ADVERTISING ALZHEIMER'S DISEASE AND RELATED DISORDERS ASSOCIATION INC 225 NORTH MICHIGAN AVENUE 17TH FLOOR CHICAGO IL 60601 133039601 501(C)(3) 3500 0 2024 NAPLES, COLLIER COUNTY WALK TO END ALZHEIMER'S SPONSORSHIP SOUTHWEST FLORIDA CEO INC 15275 COLLIER BLVD STE 201-203 NAPLES FL 34119 884073126 501(C)(3) 5000 0 PRESENTING SHOWCASE SPONSOR THE EDUCATION FOUNDATION OF COLLIER COUNTY INC 3606 ENTERPRISE AVE SUITE 150 NAPLES FL 34104 650230582 501(C)(3) 10000 0 GOLDEN APPLE SPONSORSHIP 2025 4 0 PART I, LINE 2: AN APPROVED BUDGET IS MAINTAINED FOR THE AMOUNT OF ASSISTANCE EACH YEAR. X X X X X 0 1 0 0 0 0 0 0 0 DANIEL J LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 593573 0 67470 0 384099 0 21000 0 13995 0 1080137 0 0 0 MARY MORTON CPA CHIEF FINANCIAL OFFICER 339284 0 65739 0 15037 0 20156 0 13995 0 454211 0 0 0 THOMAS MANN VP - SALES AND MARKETING 307580 0 59085 0 19155 0 19086 0 14518 0 419424 0 0 0 KATY KURILI CHIEF OPERATING OFFICER 329830 0 32059 0 18634 0 17926 0 13995 0 412444 0 0 0 JESSICA ELLER EXECUTIVE DIRECTOR - TRUESPAN 181318 0 13389 0 270 0 10556 0 15267 0 220800 0 0 0 ANTONIO MARQUES VP - TECHNOLOGY OPERATIONS 186563 0 14882 0 1267 0 11194 0 205 0 214111 0 0 0 MEREDITH JENKINS CONTROLLER 151848 0 12299 0 443 0 8924 0 8641 0 182155 0 0 0 JULIE LLOYD EXECUTIVE DIRECTOR - HUMAN RESOURCES 135832 0 14293 0 269 0 3331 0 8241 0 161966 0 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, 2025, THE ORGANIZATION CONTRIBUTED $100,000 TO THE PLAN. PART I, LINE 3 THE ORGANIZATION MAINTAINS A WRITTEN COMPENSATION PHILOSOPHY FOR ALL EMPLOYEES, INCLUDING TOP MANAGEMENT OFFICIALS, THAT ADDRESSES ALL ELEMENTS OF COMPENSATION, INCLUDING MERIT BONUSES. THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE, WHICH IS INDEPENDENT WITH RESPECT TO ALL COMPENSATION DECISIONS, IS CHARGED WITH MANAGING THE PROCESS AND REPORTING TO THE BOARD. THE CHAIR OF THE BOARD IS RESPONSIBLE FOR CONDUCTING THE ANNUAL PERFORMANCE REVIEW OF THE CEO AND THE CEO IS RESPONSIBLE FOR CONDUCTING THE ANNUAL PERFORMANCE REVIEWS OF ALL OTHER TOP MANAGEMENT OFFICIALS. A MERIT BONUS FOR CERTAIN MANAGEMENT MAY BE APPROVED BASED ON PERFORMANCE CRITERIA AND GOALS. THE COMPENSATION OF EACH OF THE TOP MANAGEMENT OFFICIALS IS REVIEWED BY THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE USING COMPARATIVE DATA. IN ADDITION, DURING 2025, THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE RECEIVED A REPORT FROM AN INDEPENDENT COMPENSATION CONSULTANT REGARDING EXECUTIVE COMPENSATION. PART II, (B)(III): INCLUDES VESTED AMOUNTS OF CONTRIBUTIONS PREVIOUSLY MADE TO A 457(B) PLAN. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL BE CHARGED WITH ALL DUTIES AND RESPONSIBILITIES OF THE BOARD, AND IS AUTHORIZED TO ACT ON BEHALF OF THE BOARD BETWEEN ITS REGULAR OR SPECIAL MEETINGS; PROVIDED, HOWEVER, THAT (A) THE EXECUTIVE COMMITTEE SHALL HAVE NO AUTHORITY TO (I) FILL VACANCIES ON THE BOARD OR ANY OF ITS COMMITTEES OR (II) ADOPT, AMEND OR REPEAL THESE BYLAWS, AND (B) ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD AT ITS NEXT MEETING. 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, INCORPORATED. 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, 2023 AND 2025. 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. FORM 990, PART IX, LINE 11G OTHER: PROGRAM SERVICE EXPENSES 2,042,505. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,042,505. FORM 990, PART XI, LINE 9: EQUITY IN EARNINGS FROM WHOLLY OWNED SUBSIDIARIES 50,725,703. 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 LAURIE COWAN PHILLIPS CHAIR 2.00 LAURA HOLQUIST SECRETARY/TREASURER 2.00 SCOTT POWDER SECRETARY/TREASURER 2.00 JOSEPH ZACCAGNINO DIRECTOR 2.00 JEFFREY FRIDKIN DIRECTOR 2.00 MICHAEL HOLE DIRECTOR 2.00 KAYDA JOHNSON DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 KATY KURILI CHIEF OPERATING OFFICER 2.00 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 SCOTT POWDER SECRETARY/TREASURER 2.00 JOSEPH ZACCAGNINO DIRECTOR 2.00 JEFFREY FRIDKIN DIRECTOR 2.00 MICHAEL HOLE DIRECTOR 2.00 KAYDA JOHNSON DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL 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 SCOTT POWDER SECRETARY/TREASURER 2.00 JOSEPH ZACCAGNINO DIRECTOR 2.00 JEFFREY FRIDKIN DIRECTOR 2.00 MICHAEL HOLE DIRECTOR 2.00 KAYDA JOHNSON DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL 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 KATY KURILI CHIEF OPERATING OFFICER 2.00 FORM 990, PART VII: SECTION A, COLUMN B TIME DEVOTED TO RIVERSIDE AT MOORINGS PARK INCORPORATED. - EIN# 26-3512448 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 CLARK HILL CHAIR 2.00 LAURIE COWAN PHILLIPS SECRETARY 2.00 LAURA HOLQUIST TREASURER 2.00 JOSEPH ZACCAGNINO DIRECTOR 2.00 TOM TAYLOR DIRECTOR 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 KATY KURILI CHIEF OPERATING OFFICER 2.00 THE MOORINGS INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 591834357 OPERATES A LIFECARE COMMUNITY DESIGNED TO ACCOMMODATE PERSONS 62 YEARS OF AG FL 501(C)(3) LINE 10 N/A 0 MOORINGS PARK COMMUNITY HEALTH INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 651232037 PROVIDES HOME HEALTH SERVICES FL 501(C)(3) LINE 10 N/A 0 MOORINGS PARK FOUNDATION INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 263631295 PROVIDES HUMAN AND FINANCIAL RESOURCES IN THE SUPPORT OF SUCCESSFUL AGING FL 501(C)(3) LINE 8 N/A 0 RIVERSIDE AT MOORINGS PARK INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 263512448 ORGANIZED FOR CHARITABLE AND/OR EDUCATIONAL PURPOSES FL 501(C)(3) LINE 7 N/A 0 MOORINGS PARK HEALTHY LIVING INC 120 MOORINGS PARK DRIVE NAPLES FL 34105 452443047 PROVIDER OF SUCCESSFUL AGING PROGRAMS TO RESIDENTS FL 501(C)(3) LINE 12B, II N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0