Search icon

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:
Headquarter of
Company Number:
CORP_71748669
State:
ILLINOIS

Key Officers & Management

Name Role Address
Kane Michael Trustee 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142
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
LOGAN STEPHEN A Chief Financial Officer 5050 AVE MARIA BLVD, AVE MARIA, FL, 34142
Britton Andrew Asst 871 Venetia Bay Blvd, Venice, FL, 34285

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J8LJEM6B33Q3
CAGE Code:
57G13
UEI Expiration Date:
2025-07-09

Business Information

Division Name:
AVE MARIA UNIVERSITY
Activation Date:
2024-07-11
Initial Registration Date:
2008-09-24

Legal Entity Identifier

LEI Number:
549300J7VILS90LX4G63

Registration Details:

Initial Registration Date:
2013-07-12
Next Renewal Date:
2014-07-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
030482006
Plan Year:
2020
Number Of Participants:
180
Sponsors DBA Name:
AVE MARIA UNIVERSITY
Sponsors Telephone Number:

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

Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FWS
Obligated Amount:
119328.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
35771.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
1750.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-30
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
2023505.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-08-21
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
1370.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
03-0482006
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.
Ruling Date:
2003-02
National Taxonomy Of Exempt Entities:
Education: University or Technological Institute
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 01 Jun 2025

Sources: Florida Department of State