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  5. AVE MARIA UNIVERSITY, INC.

AVE MARIA UNIVERSITY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AVE MARIA UNIVERSITY, 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: 03 Sep 2002 (23 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 06 Oct 2023 (2 years ago)
Document Number: N02000006677
FEI/EIN Number 030482006

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142, US
Mail Address: 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AVE MARIA UNIVERSITY, INC., ILLINOIS CORP_71748669 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300J7VILS90LX4G63 N02000006677 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Maureen Joyce, 5050 Avenue Maria Boulevard, Ave Maria, Immokalee, US-FL, US, 34142
Headquarters C/O Maureen Joyce, 5050 Avenue Maria Boulevard, Immokalee, US-FL, US, 34142

Registration details
Registration Date 2013-07-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-07-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N02000006677

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVE MARIA UNIVERSITY EMPLOYEE WELFARE BENEFIT PLAN 2020 030482006 2022-04-07 AVE MARIA UNIVERSITY 180
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 2393047074
Plan sponsor’s DBA name AVE MARIA UNIVERSITY
Plan sponsor’s mailing address AVE MARIA FL, 5050 AVE MARIA BLVD, AVE MARIA, FL, 341429505
Plan sponsor’s address 5050 AVE MARIA BLVD, AVE MARIA, FL, 341429505

Number of participants as of the end of the plan year
Active participants 191

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing JERILYN SCHWARZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kane Michael Trustee 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142
MUNIN EUGENE L Chief Financial Officer 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142
BRITTON ANDREW Asst 401 JOHNSON LANE, VENICE, FL, 34285
BRITTON ANDREW J Agent 871 VENETIA BAY BLVD., VENICE, FL, 34285
Rainey Patrick Chairman 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142
Middendorf Mark President 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142
MONAGHAN THOMAS S Trustee 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000149354 AVE MARIA UNIVERSITY EXPIRED 2009-08-26 2014-12-31 - 5050 AVE MARIA BLVD., #355, AVE MARIA, FL, 34142-9505

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-10-06 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 871 VENETIA BAY BLVD., STE 111, VENICE, FL 34285 -
REGISTERED AGENT NAME CHANGED 2022-03-07 BRITTON, ANDREW J -
AMENDMENT 2019-04-01 - -
REINSTATEMENT 2017-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2013-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 5050 AVE MARIA BLVD, AVE MARIA, FL 34142 -
CHANGE OF MAILING ADDRESS 2008-04-30 5050 AVE MARIA BLVD, AVE MARIA, FL 34142 -
AMENDED AND RESTATEDARTICLES 2007-02-28 - -

Court Cases

Title Case Number Docket Date Status
MICHAEL RAIGER AND CAITLIN P. MC LAUGHLIN - RAIGER VS AVE MARIA UNIVERSITY 2D2019-2375 2019-06-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
18-CA-1106

Parties
Name MICHAEL RAIGER
Role Appellant
Status Active
Representations HERBERT S. ZISCHKAU, I I I, ESQ., ROBERT L. KLUCIK, JR., ESQ.
Name CAITLIN P. MC LAUGHLIN - RAIGER
Role Appellant
Status Active
Name AVE MARIA UNIVERSITY, INC.
Role Appellee
Status Active
Representations CARRIE STOLZER ROBINSON, ESQ., RICARDO A. REYES, ESQ.
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-07-19
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-07-18
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2019-07-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of AVE MARIA UNIVERSITY
Docket Date 2019-07-16
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's motion is granted to the extent that this shall proceed as an appeal of a final order. The June 26, 2019, order is vacated.
Docket Date 2019-07-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MICHAEL RAIGER
Docket Date 2019-07-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ UNOPPOSED APPELLATE MOTION TO SET ASIDE JUNE 26THSCHEDULING ORDER
On Behalf Of MICHAEL RAIGER
Docket Date 2019-06-26
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2019-06-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-06-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MICHAEL RAIGER
Docket Date 2019-06-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-29
Amended and Restated Articles 2023-10-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-02
Amendment 2019-04-01
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-13
REINSTATEMENT 2017-10-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P007A118874 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY, INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 45441.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P033A118874 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2011-07-01 2017-08-31 CAMPUS BASED/FWS
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY, INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 34475.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P115744 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY, INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 2055477.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K125744 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY, INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 63042547.00
Link View Page
P007A108874 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 54251.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P033A108874 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2010-07-01 2016-08-31 CAMPUS-BASED/FWS
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 34280.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q105744 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY, INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 2160.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P105744 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 2064791.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P375A105744 Department of Education 84.375 - ACADEMIC COMPETITIVENESS GRANTS 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 48886.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P376S105744 Department of Education 84.376 - NATIONAL SCIENCE AND MATHEMATICS ACCESS TO RETAIN TALENT (SMART) GRANTS 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 12000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY, INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 75.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY, INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 94443.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 893617422.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 44550.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 9000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 42171.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 2030.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 1641863.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY, INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 5.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AVE MARIA UNIVERSITY, INC.
Recipient Name Raw AVE MARIA UNIVERSITY INC.
Recipient UEI J8LJEM6B33Q3
Recipient DUNS 147350479
Recipient Address 5050 AVE MARIA BLVD, AVE MARIA, COLLIER, FLORIDA, 34142-9505, UNITED STATES
Obligated Amount 1675.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
03-0482006 Corporation Unconditional Exemption 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142-9505 2003-02
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 246761373
Income Amount 98335658
Form 990 Revenue Amount 72587422
National Taxonomy of Exempt Entities Education: University or Technological Institute
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name AVE MARIA UNIVERSITY INC
EIN 03-0482006
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name AVE MARIA UNIVERSITY INC
EIN 03-0482006
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name AVE MARIA UNIVERSITY INC
EIN 03-0482006
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name AVE MARIA UNIVERSITY INC
EIN 03-0482006
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name AVE MARIA UNIVERSITY INC
EIN 03-0482006
Tax Period 201606
Filing Type E
Return Type 990
File View File

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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