| Entity Name: | R.D. SHAY AND COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.D. SHAY AND COMPANY 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: | 17 Apr 1986 (39 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M30630 |
| FEI/EIN Number |
592671639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE., SUITE 500, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE., SUITE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PODRAZA ROBERT T | Secretary | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL, 33131 |
| SHAY RODGER D | Chairman | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL, 33131 |
| SHAY RODGER D | President | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL, 33131 |
| PODRAZA ROBERT T | Vice President | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL, 33131 |
| PODRAZA ROBERT T | Treasurer | 1000 BRICKELL AVE, SUITE 500, MIAMI, FL, 33131 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 1000 BRICKELL AVE., SUITE 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 1000 BRICKELL AVE., SUITE 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-14 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-14 | 201 S. BISCAYNE BLVD., 1500 MIAMI CENTER, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1996-05-08 | R.D. SHAY AND COMPANY INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
