SHAY INVESTMENT SERVICES, INC. - Florida Company Profile
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| Entity Name: | SHAY INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAY INVESTMENT SERVICES, 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: | 13 Aug 1990 (35 years ago) |
| Date of dissolution: | 18 Feb 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Feb 2016 (9 years ago) |
| Document Number: | L92602 |
| FEI/EIN Number |
593026727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAY RODGER D | Chairman | 1000 BRICKELL AVE, MIAMI, FL, 33131 |
| SHAY RODGER D | Director | 1000 BRICKELL AVE, MIAMI, FL, 33131 |
| JACOMINO JORGE A | Secretary | 1000 BRICKELL AVE, MIAMI, FL, 33131 |
| SHAY RODGER JR | Chief Executive Officer | 1000 BRICKELL AVE, MIAMI, FL |
| HUNTON & WILLIAMS, LLP | Agent | C/O JOHN J. DELIONADO, MIAMI, FL, 33131 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-02-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PROVENANCE FINANCIAL, INC.. CONVERSION NUMBER 500000158425 |
| AMENDMENT | 2014-04-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-11 | C/O JOHN J. DELIONADO, 1111 BRICKELL AVENUE - STE. 2500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | HUNTON & WILLIAMS, LLP | - |
| CANCEL ADM DISS/REV | 2010-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 1000 BRICKELL AVE, STE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 1000 BRICKELL AVE, STE 500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Conversion | 2016-02-18 |
| ANNUAL REPORT | 2015-01-07 |
| Amendment | 2014-04-11 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-16 |
| REINSTATEMENT | 2010-03-31 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State