| Entity Name: | AVE MARIA FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVE MARIA FINANCIAL CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000148757 |
| FEI/EIN Number |
203924252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1875 VERONA COURT, NAPLES, FL, 34109 |
| Mail Address: | 1875 VERONA COURT, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINFIELD CLAY O | Director | 11421 GOLDEN EAGLE COURT, NAPLES, FL, 34120 |
| KAISER MD TIMOTHY N | Director | 11637 TALON DRIVE, NAPLES, FL, 34120 |
| CARNEY, JR. ROBERT W | President | 1875 VERONA DRIVE, NAPLES, FL, 34109 |
| RONEY PAUL R | Secretary | 806 DORNOCH DRIVE, ANN ARBOR, MI, 48103 |
| RONEY PAUL R | Treasurer | 806 DORNOCH DRIVE, ANN ARBOR, MI, 48103 |
| CORPORATION SERVICE COMPANY | Agent | - |
| MONAGHAN THOMAS S | Director | 10047 GULF SHORE DRIVE, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1875 VERONA COURT, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 1875 VERONA COURT, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
