2019-08-01T08:00:25-05:00 2018-12-31 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 500 ORLANDO FL 32801 990 2018-01-01 591834357 THE MOORINGS INCORPORATED MOOR 2396439111 120 MOORINGS PARK DRIVE NAPLES FL 34105 MARY MORTON CHIEF FINANCIAL OFFICER 2392611616 2019-07-30 1 AMY CHAPMAN P00843460 4078021200 2019-07-29 67.137.57.251 2019-07-30 15:56:16 ED P ADD9B0FA008286EFA839A4825521FFB3520D5A5C CEF5B9F4E6ECDFA9762AA49441F704C31E18C10F 2018 2019-02-21 02:37:17Z DANIEL J LAVENDER 120 MOORINGS PARK DRIVE NAPLES FL 34105 474134873 0 X WWW.MOORINGSPARK.ORG X 1975 FL TO PROVIDE SIMPLY THE BEST FACILITIES, SERVICES AND PROGRAMS FOR SUCCESSFUL AGING WITH PROFESSIONAL AND COMPASSIONATE CARE TO EACH PERSON WE SERVE. 10 9 680 511 0 0 312627 378897 70848678 73685683 10179403 6676497 450519 3075431 81791227 83816508 1814500 1949250 0 0 21776544 24442269 0 0 0 62365685 61823923 85956729 88215442 -4165502 -4398934 569200023 642476500 492864290 583868306 76335733 58608194 TO PROVIDE SIMPLY THE BEST FACILITIES, SERVICES AND PROGRAMS FOR SUCCESSFUL AGING WITH PROFESSIONAL AND COMPASSIONATE CARE TO EACH PERSON WE SERVE. 0 0 84986144 1949250 74067070 THE MOORINGS, INCORPORATED D/B/A MOORINGS PARK IS A LIFE CARE RETIREMENT COMMUNITY DESIGNED TO ACCOMMODATE PERSONS 62 YEARS OF AGE OR OLDER. 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OF ENGINEERING & CONSTRUCTION 40.00 0.00 X 141992 0 14754 KIM ADAMS DIRECTOR OF NURSING 40.00 0.00 X 138046 0 7457 RANDY E POWELL EXEC. DIR. OF FACILITIES 40.00 0.00 X 137666 0 10640 IDILIA L'ESPERANCE ADMINISTRATOR OF ALF 40.00 0.00 X 131654 0 17388 704065 1721042 214220 12 0 1 0 SUFFOLK CONSTRUCTION COMPANY INC 10600 CHEVROLET WAY SUITE 301 ESTERO FL 33928 GENERAL CONSTRUCTION SERVICES 23506633 GUEST SERVICES INC PO BOX 742707 ATLANTA GA 30374 DINING SERVICES 4436981 SOFTRIM LLC 9210 ESTERO PARK COMMONS BLVD STE ESTERO FL 33928 IT SERVICES 2930690 UNIDINE CORPORATION PO BOX 360639 PITTSBURGH PA 15251 DINING SERVICES 2879089 WEGMAN DESIGN GROUP 2385 TRADE CENTER WAY NAPLES FL 34109 DESIGN SERVICES 2376653 93 273043 105854 378897 RESIDENT SERVICE FEES 623000 34453337 34453337 EARNED ENTRANCE FEES 623990 20796525 20796525 HEALTH SERVICES REVENUE 621610 18435821 18435821 73685683 4707486 4707486 61009 0 61009 61009 61009 392171136 116240 388088782 2229583 4082354 -2113343 1969011 1969011 INSURANCE PROCEEDS 900099 2633035 2633035 ANCILLARY SERVICES 900099 381387 381387 3014422 83816508 74067070 0 9370541 1949250 1949250 10287 10287 19088455 19034609 53846 742472 740329 2143 3207273 3206770 503 1393782 1387867 5915 16867 16867 552921 552921 5044147 5044147 307548 279972 27576 512677 212023 300654 35817 35817 45040 45040 5717209 5717209 6145296 6145296 23817978 23817978 2074941 2074941 FOOD SERVICES 3339627 3304653 34974 UTILITIES 2689437 2689437 SUPPLIES 2607264 2594335 12929 EQUIPMENT RENTAL & MAIN 2336837 2336837 6580317 6434288 146029 88215442 84986144 3229298 0 1391323 5275779 4281237 9990117 281413 355910 2468895 659274 600633127 174415260 394348330 426217867 163440915 197637363 2987910 2340190 569200023 642476500 14623831 15209007 323085945 341851120 132305310 190773709 22849204 36034470 492864290 583868306 X 75962827 58287985 372906 320209 76335733 58608194 569200023 642476500 X -4398934 -13729056 400451 X X 0 1 X 1 0 X 65678 64209 231507 312627 378897 1052918 56677368 59542458 66921340 71244487 74067070 328452723 56743046 59606667 67152847 71557114 74445967 329505641 0 0 0 329505641 4365160 4779013 4408635 4401569 4768495 22722872 4365160 4779013 4408635 4401569 4768495 22722872 279820 317653 2635035 3232508 61388026 64703333 71561482 75958683 81849497 355461021 0.92700 0.92810 0.06390 0.06940 X 17141360 17141360 441049508 106599707 334449801 93334762 48997924 44336838 15071500 7205845 7865655 34035997 11611784 22424213 426217867 DEPOSITS IN ESCROW 34186797 INTEREST RATE SWAP LIABILITY 974397 DUE TO RELATED PARTY 823276 PROMISES TO GIVE 50000 36034470 1 AMERICAN CANCER SOCIETY 5020 TAMIAMI TRL N STE 108 NAPLES FL 34103 131788491 501(C)(3) 10000 PROVIDE RESOURCES TO CANCER PATIENTS AND THEIR FAMILIES AMERICAN HEART ASSOCIATION 28441 BONITA CROSSINGS BOULEVARD BONITA SPRINGS FL 34135 135613797 501(C)(3) 15000 REDUCE DISABILITY AND DEATHS CAUSED BY CARDIOVASCULAR DISEASE AND STROKE GREATER NAPLES CHAMBER OF COMMERCE 2390 TAMIAMI TRL N STE 210 NAPLES FL 34103 590688292 501(C)(6) 20000 ANNUAL MTG SPONSOR / LEGACY LEADERS NAPLES ZOO 1590 GOODLETTE RD N NAPLES FL 34102 562412630 501(C)(3) 10000 SUPPORT FOR ANIMAL CARE, EDUCATION PROGRAMS AND WILDLIFE CONSERVATION FLORIDA GULF COAST UNIVERSITY FOUNDATION INC 10501 FGCU BLVD S FORT MYERS FL 33965 650403969 501(C)(3) 22500 SCHOLARSHIPS FOR HIGHER EDUCATION THE EDUCATION FOUNDATION OF COLLIER COUNTY INC 3606 ENTERPRISE AVE STE 150 NAPLES FL 34104 650230582 501(C)(3) 31200 RECOGNIZE TEACHERS WHO IMPACT STUDENT LEARNING THROUGH THEIR INNOVATIVE PRACTICES FREEDOM AND VIRTUE INSTITUTE 12565 NEW BRITTANY BLVD SUITE 24W FORT MYERS FL 33907 202927564 501(C)(3) 7000 PROMOTE INDIVIDUAL LIBERTY, SELF-RELIANCE, AND HUMAN DIGNITY AVOW FOUNDATION INC 1095 WHIPPOORWILL LANE NAPLES FL 34105 465736467 501(C)(3) 5300 PROVIDE COMPASSIONATE CARE AND SUPPORT TO THOSE IN NEED SEARCHING FOR SOLUTIONS INSTITUTE 1520 ROYAL PALM SQUARE BOULEVARD STE 160 FORT MYERS FL 33919 261092889 501(C)(3) 10000 PROVIDE LEADERS WITH THE STRUCTURE AND MECHANISMS TO ADDRESS CRITICAL SOCIETAL NEEDS SOUTHWEST FLORIDA ECONOMIC DEVELOPMENT ALLIANCE 5551 RIDGEWOOD DRIVE NO 1 NAPLES FL 34108 463555592 501(C)(6) 5000 DRAW BUSINESS DEVELOPMENT TO SOUTHWEST FLORIDA NEIGHBORHOOD HEALTH CLINIC 121 GOODLETTE FRANK RD NAPLES FL 34102 593546884 501(C)(3) 5000 DELIVER QUALITY MEDICAL & DENTAL CARE TO LOW- INCOME, WORKING UNINSURED COLLIER COUNTY ADULTS RIVERSIDE AT MOORINGS PARK INCORPORATED 120 MOORINGS PARK DRIVE NAPLES FL 34105 263512448 501(C)(3) 1789000 CHARITABLE AND/OR EDUCATIONAL PURPOSES 10 2 PART I, LINE 2: AN APPROVED BUDGET IS MAINTAINED FOR THE AMOUNT OF ASSISTANCE EACH YEAR. X X X X X X 0 0 0 0 0 0 0 0 0 DANIEL J LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 0 466387 0 28350 0 18869 0 16500 0 17623 0 547729 0 0 MARIA T ISAZA FLANAGAN CHIEF INFORMATION OFFICER 0 170445 0 12038 0 689 0 10663 0 11212 0 205047 0 0 MARY MORTON CPA CHIEF FINANCIAL OFFICER 0 247396 0 13800 0 8417 0 13986 0 13393 0 296992 0 0 STEVAN BRINKERT VICE PRESIDENT OF RESIDENT SERVICES 0 250331 0 31867 0 19333 0 12395 0 7320 0 321246 0 0 DIANA BAILEY VICE PRESIDENT OF CLINICAL SERVICES 0 170933 0 10702 0 241 0 10895 0 14969 0 207740 0 0 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 9890 254955 0 15600 0 689 0 7179 397 10791 10287 289214 0 0 MAHER MOUSSA DIRECTOR OF REHABILITATION 137891 0 6586 0 340 0 8478 0 8180 0 161475 0 0 0 JAMES KRALL E.D. OF ENGINEERING & CONSTRUCTION 129641 0 11401 0 950 0 8048 0 6706 0 156746 0 0 0 PART II, (B)(III): INCLUDES VESTED AMOUNTS OF CONTRIBUTIONS PREVIOUSLY MADE TO A 457(B) PLAN. A COLLIER COUNTY HEALTH FACILITIES AUTHORITY 592351395 194635ATB 2015-04-02 68563019 TO REFUND THE OUTSTANDING PRINCIPAL AMOUNT OF THE SERIES 2000, SERIES 2005, 0 0 0 B COLLIER COUNTY HEALTH FACILITIES AUTHORITY 592351395 2015-04-02 71000000 (1) FINANCE A PORTION OF THE COSTS RELATED TO THE CURRENT EXPANSION PLANS 0 0 0 C COLLIER COUNTY HEALTH FACILITIES AUTHORITY 592351395 2018-07-12 40000000 (1) FINANCE A PORTION OF THE COSTS RELATED TO THE CURRENT EXPANSION PLANS 0 0 0 D COLLIER COUNTY HEALTH FACILITIES AUTHORITY 592351395 19463VAV3 2018-07-12 35590916 (1) FINANCE A PORTION OF THE COSTS RELATED TO THE CURRENT EXPANSION PLANS 0 0 0 A 68563019 604674 67958345 1 0 1 1 B 23550000 321939 46925739 23752322 2017 1 0 1 1 C 40000000 417623 13856675 25725702 0 0 0 0 D 35590916 160200 35430716 0 0 1 1 A 0 0 1 0 0 0 0 0 B 0 0 1 0 0 0 0 0 C 0 0 1 0 0 0 0 0 D 0 0 1 0 0 0 0 0 A 0 0 0 0 0 0 0 0 0 B 0 0 0 0 1 0 0 0 0 C 0 0 0 0 1 0 0 0 0 D 0 0 0 0 0 0 0 0 0 A 0 B 0 C 0 D 0 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 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 VICE PRESIDENT OF HUMAN RESOURCES 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, HAY GROUP, WAS USED BEGINNING IN 2008 AND WAS USED AGAIN IN 2012 AND 2017. 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 5 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 XI, LINE 9: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP 400,451. 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 PARK INSTITUTE, INC. - EIN# 65-1232040 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 40.00 DR. JOHN R. LITTLE DIRECTOR 2.00 MICHAEL WYNN DIRECTOR 2.00 FRED YANNI DIRECTOR 2.00 LAURIE COWAN PHILLIPS DIRECTOR 2.00 MARIA T ISAZA FLANAGAN CHIEF INFORMATION OFFICER 40.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 40.00 STEVAN BRINKERT VICE PRESIDENT OF RESIDENT SERVICES 40.00 DIANA BAILEY VICE PRESIDENT OF CLINICAL SERVICES 40.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 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 MICHAEL WYNN CHAIR 2.00 LAURIE COWAN PHILLIPS VICE CHAIR 2.00 GUENTHER GOSCH SECRETARY/TREASURER 2.00 CLARK HILL DIRECTOR 2.00 DERRICK AYERS DIRECTOR 2.00 DR. JOHN R. LITTLE DIRECTOR 2.00 RICHARD AKIN DIRECTOR 2.00 FRED YANNI DIRECTOR 2.00 THOMAS MCCANN DIRECTOR 2.00 MARIA T ISAZA FLANAGAN CHIEF INFORMATION OFFICER 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 STEVAN BRINKERT VICE PRESIDENT OF RESIDENT SERVICES 2.00 DIANA BAILEY VICE PRESIDENT OF CLINICAL SERVICES 2.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 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 MICHAEL WYNN CHAIR 2.00 LAURIE COWAN PHILLIPS VICE CHAIR 2.00 GUENTHER GOSCH SECRETARY/TREASURER 2.00 CLARK HILL DIRECTOR 2.00 DERRICK AYERS DIRECTOR 2.00 DR. JOHN R. LITTLE DIRECTOR 2.00 RICHARD AKIN DIRECTOR 2.00 THOMAS MCCANN DIRECTOR 2.00 FRED YANNI DIRECTOR 2.00 MARIA T ISAZA FLANAGAN CHIEF INFORMATION OFFICER 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 STEVAN BRINKERT VICE PRESIDENT OF RESIDENT SERVICES 2.00 DIANA BAILEY VICE PRESIDENT OF CLINICAL SERVICES 2.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 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 DR. JOHN R. LITTLE DIRECTOR 2.00 MARIA T ISAZA FLANAGAN CHIEF INFORMATION OFFICER 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 STEVAN BRINKERT DIRECTOR/VP OF RESIDENT SERVICES 2.00 DIANA BAILEY VICE PRESIDENT OF CLINICAL SERVICES 2.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 2.00 FORM 990, PART VII: SECTION A, COLUMN B TIME DEVOTED TO RIVERSIDE AT MOORINGS PARK, INC. - EIN# 26-3512448 NAME TITLE HRS/WK DEVOTED DANIEL J. LAVENDER PRESIDENT/CHIEF EXECUTIVE OFFICER 2.00 DR. JOHN R. LITTLE DIRECTOR 2.00 MICHAEL WYNN DIRECTOR 2.00 FRED YANNI DIRECTOR 2.00 MARIA T ISAZA FLANAGAN CHIEF INFORMATION OFFICER 2.00 MARY MORTON, CPA CHIEF FINANCIAL OFFICER 2.00 STEVAN BRINKERT VICE PRESIDENT OF RESIDENT SERVICES 2.00 DIANA BAILEY VICE PRESIDENT OF CLINICAL SERVICES 2.00 ROSS DICKMANN VICE PRESIDENT OF OPERATIONS 2.00 THE MOORINGS PARK INSTITUTE INC 120 MOORINGS PARK DR NAPLES FL 34105 651232040 PROVIDES MANAGEMENT SERVICES FL 501(C)(3) LINE 12B, II N/A 0 MOORINGS PARK COMMUNITY HEALTH INC 120 MOORINGS PARK DR NAPLES FL 34105 651232037 PROVIDES HOME HEALTH SERVICES FL 501(C)(3) LINE 10 N/A 0 MOORINGS PARK FOUNDATION INC 120 MOORINGS PARK DR NAPLES FL 34105 263631295 PROVIDE HUMAN & FINANCIAL RESOURCES TO SUPPORT SUCCESSFUL AGING OF RESIDENTS FL 501(C)(3) LINE 8 N/A 0 RIVERSIDE AT MOORINGS PARK INC 120 MOORINGS PARK DR NAPLES FL 34105 263512448 ORGANIZED FOR CHARITABLE AND/OR EDUCATIONAL PURPOSES FL 501(C)(3) LINE 10 N/A 0 MOORINGS PARK HEALTHY LIVING INC 120 MOORINGS PARK DR NAPLES FL 34105 452443047 PROVIDER OF SUCCESSFUL AGING PROGRAMS TO RESIDENTS AND THE COMMUNITY FL 501(C)(3) LINE 12B, II N/A 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0