Entity Name: | ALBERT D. NAE, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALBERT D. NAE, CORP. 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: | 25 Feb 1994 (31 years ago) |
Date of dissolution: | 26 Sep 1997 (28 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (28 years ago) |
Document Number: | P94000015620 |
FEI/EIN Number |
650473049
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3899 NW 7TH STREET, STE. 203, MIAMI, FL, 33125 |
Mail Address: | 3899 NW 7TH STREET, STE. 203, MIAMI, FL, 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAE ALBERT D | President | 2050 N.E. 203RD STREET, N. MIAMI BEACH, FL, 33179 |
NAE ALBERT D | Secretary | 2050 N.E. 203RD STREET, N. MIAMI BEACH, FL, 33179 |
NAE ALBERT D | Director | 2050 N.E. 203RD STREET, N. MIAMI BEACH, FL, 33179 |
NAE ALBERT D | Agent | 3899 NW 7TH STREET, MIAMI, FL, 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
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IDM MANAGEMENT, INC., etc., et al. VS INVERVEST NATIONAL BANK, etc., et al. | 4D2011-2201 | 2011-06-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ILANA MORROW |
Role | Petitioner |
Status | Active |
Name | IDM MANAGEMENT, INC. |
Role | Petitioner |
Status | Active |
Representations | Michael Heidt |
Name | THE VILLAS AT LAUDERHILL, LLC |
Role | Respondent |
Status | Active |
Name | MARTIN DAVIS LLC |
Role | Respondent |
Status | Active |
Name | ALBERT D. NAE, CORP. |
Role | Respondent |
Status | Active |
Name | MICHAEL KAISER |
Role | Respondent |
Status | Active |
Name | INVERVEST NATIONAL BANK |
Role | Respondent |
Status | Active |
Representations | LUCIANO ISLA, DIANE NOLLER WELLS |
Name | HON. DALE ROSS |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2011-11-14 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2011-09-28 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing |
Docket Date | 2011-08-18 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ T- |
On Behalf Of | IDM MANAGEMENT, INC. |
Docket Date | 2011-08-04 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2011-08-04 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order-Original Proceeding Dismissed ~ FOR LACK OF JURISDICTION. |
Docket Date | 2011-06-22 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ PT Michael D. Heidt |
Docket Date | 2011-06-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2011-06-17 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-06-17 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ APPENDIX. |
On Behalf Of | IDM MANAGEMENT, INC. |
Name | Date |
---|---|
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State