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AVE MARIA MONTESSORI INC - Florida Company Profile

Company Details

Entity Name: AVE MARIA MONTESSORI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVE MARIA MONTESSORI INC 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: 28 May 2009 (16 years ago)
Date of dissolution: 30 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Aug 2018 (7 years ago)
Document Number: P09000046857
FEI/EIN Number 264821774

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5174 AVE MARIA BLVD, AVE MARIA, FL, 34142-9553
Mail Address: 5174 AVE MARIA BLVD, AVE MARIA, FL, 34142-9553
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hensley CPA Firm Agent 9990 Coconut Road, Bonita Springs, FL, 34135
MCLAUGHLIN-RAIGER CAITLIN Director 5174 AVE MARIA BLVD, AVE MARIA, FL, 341429553

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000001663 CASA DE BAMBINI OF AVE MARIA EXPIRED 2010-01-06 2015-12-31 - 5174 AVE MARIA BLVD, AVE MARIA, FL, 34142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-30 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 Hensley CPA Firm -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 9990 Coconut Road, 309, Bonita Springs, FL 34135 -
NAME CHANGE AMENDMENT 2014-09-05 AVE MARIA MONTESSORI INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000156872 TERMINATED 1000000196611 COLLIER 2010-12-21 2021-03-16 $ 382.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-08-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-30
Name Change 2014-09-05
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-09-27
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State