Search icon

ALBERT D. NAE, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Court Cases

Title Case Number Docket Date Status
IDM MANAGEMENT, INC., etc., et al. VS INVERVEST NATIONAL BANK, etc., et al. 4D2011-2201 2011-06-17 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 07033336 08

Parties

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.

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State