| Entity Name: | R.D. SHAY AND COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Apr 1986 (39 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | M30630 |
| FEI/EIN Number | 59-2671639 |
| Address: | 1000 BRICKELL AVE., SUITE 500, MIAMI, FL 33131 |
| Mail Address: | 1000 BRICKELL AVE., SUITE 500, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| SHAY, RODGER D | Chairman | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SHAY, RODGER DJR. | President | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PODRAZA, ROBERT T | Vice President | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PODRAZA, ROBERT T | Treasurer | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PODRAZA, ROBERT T | Secretary | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 1000 BRICKELL AVE., SUITE 500, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 1000 BRICKELL AVE., SUITE 500, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-03-14 | CORPORATION COMPANY OF MIAMI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-14 | 201 S. BISCAYNE BLVD., 1500 MIAMI CENTER, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 1996-05-08 | R.D. SHAY AND COMPANY INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-02-19 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
