Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33131
    5. ›
  5. SHAY INVESTMENT SERVICES, INC.

SHAY INVESTMENT SERVICES, INC.

Headquarter

Company Details

Entity Name: SHAY INVESTMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Aug 1990 (34 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 59-3026727
Address: 1000 BRICKELL AVE, STE 500, MIAMI, FL 33131
Mail Address: 1000 BRICKELL AVE, STE 500, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SHAY INVESTMENT SERVICES, INC., CONNECTICUT 0290756 CONNECTICUT
Headquarter of SHAY INVESTMENT SERVICES, INC., ILLINOIS CORP_56126619 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1176354 No data 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 3053796950

Filings since 2002-07-01
Form type SC 13D
Filing date 2002-07-01
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAY EMPLOYEE 401(K) PLAN 2015 593026727 2016-07-29 SHAY INVESTMENT SERVICES, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 8003276190
Plan sponsor’s address 1000 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing AARON RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing AARON RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
SHAY EMPLOYEE 401(K) PLAN 2014 593026727 2015-09-25 SHAY INVESTMENT SERVICES, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 8003276190
Plan sponsor’s address 1000 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing AARON RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
SHAY EMPLOYEE 401K PLAN 2013 593026727 2014-04-07 SHAY INVESTMENT SERVICES, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 3055071536
Plan sponsor’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-04-07
Name of individual signing JORGE JACOMINO
Valid signature Filed with authorized/valid electronic signature
SHAY EMPLOYEE 401K PLAN 2012 593026727 2013-09-17 SHAY INVESTMENT SERVICES, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 3055071536
Plan sponsor’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing JORGE JACOMINO
Valid signature Filed with authorized/valid electronic signature
SHAY EMPLOYEE 401K PLAN 2011 593026727 2012-09-10 SHAY INVESTMENT SERVICES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 3055071536
Plan sponsor’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 593026727
Plan administrator’s name SHAY INVESTMENT SERVICES, INC.
Plan administrator’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131
Administrator’s telephone number 3055071536

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing BOB PODRAZA
Valid signature Filed with authorized/valid electronic signature
SHAY EMPLOYEE 401K PLAN 2010 593026727 2011-09-06 SHAY INVESTMENT SERVICES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 3055071536
Plan sponsor’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 593026727
Plan administrator’s name SHAY INVESTMENT SERVICES, INC.
Plan administrator’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131
Administrator’s telephone number 3055071536

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing BOB PODRAZA
Valid signature Filed with authorized/valid electronic signature
SHAY EMPLOYEE 401K PLAN 2010 593026727 2011-09-06 SHAY INVESTMENT SERVICES, INC. 93
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 3055071536
Plan sponsor’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 593026727
Plan administrator’s name SHAY INVESTMENT SERVICES, INC.
Plan administrator’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131
Administrator’s telephone number 3055071536

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing BOB PODRAZA
Valid signature Filed with incorrect/unrecognized electronic signature
SHAY EMPLOYEE 401K PLAN 2010 593026727 2011-09-06 SHAY INVESTMENT SERVICES, INC. 93
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 3055071536
Plan sponsor’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 593026727
Plan administrator’s name SHAY INVESTMENT SERVICES, INC.
Plan administrator’s address 1000 BRICKELL AVE, 5TH FLOOR, MIAMI, FL, 33131
Administrator’s telephone number 3055071536

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing BOB PODRAZA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
HUNTON & WILLIAMS, LLP Agent C/O JOHN J. DELIONADO, 1111 BRICKELL AVENUE - STE. 2500, MIAMI, FL 33131

Chairman

Name Role Address
SHAY, RODGER D Chairman 1000 BRICKELL AVE, SUITE 500 MIAMI, FL 33131

Director

Name Role Address
SHAY, RODGER D Director 1000 BRICKELL AVE, SUITE 500 MIAMI, FL 33131

SECRETARY

Name Role Address
JACOMINO, JORGE A SECRETARY 1000 BRICKELL AVE, SUITE 500 MIAMI, FL 33131

Chief Executive Officer

Name Role Address
SHAY, RODGER JR Chief Executive Officer 1000 BRICKELL AVE, SUITE 500 MIAMI, FL

DIRECTOR

Name Role Address
SHAY, RODGER JR DIRECTOR 1000 BRICKELL AVE, SUITE 500 MIAMI, FL

Events

Event Type Filed Date Value Description
CONVERSION 2016-02-18 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PROVENANCE FINANCIAL, INC.. CONVERSION NUMBER 500000158425
AMENDMENT 2014-04-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 C/O JOHN J. DELIONADO, 1111 BRICKELL AVENUE - STE. 2500, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2014-04-11 HUNTON & WILLIAMS, LLP No data
CANCEL ADM DISS/REV 2010-03-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 1000 BRICKELL AVE, STE 500, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2005-04-29 1000 BRICKELL AVE, STE 500, MIAMI, FL 33131 No data

Documents

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

Related by officers

SHAY, RODGER D

R.D. SHAY AND COMPANY INC.

HUNTON & WILLIAMS, LLP

TWO SHAY, INC. KOGER EQUITY, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated