| Entity Name: | NAE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAE INVESTMENTS, 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: | 24 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P05000118354 |
| FEI/EIN Number |
68-0679919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 ISLAND BLVD., UNIT 1004, AVENTURA, FL, 33160, US |
| Mail Address: | 6000 ISLAND BLVD., UNIT 1004, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAINSTEIN MICHAEL | Director | 6000 ISLAND BLVD., UNIT 1004, AVENTURA, FL, 33160 |
| VAINSTEIN BELLA | Director | 6000 ISLAND BLVD., UNIT 1004, AVENTURA, FL, 33160 |
| ROZENCWAIG & NADEL, LLP | Agent | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-12 | ROZENCWAIG & NADEL, LLP | - |
| REINSTATEMENT | 2012-04-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
