SHAY INVESTMENT SERVICES, INC. - Florida Company Profile
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| Entity Name: | SHAY INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1000 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE, STE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State