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TWO SHAY, INC. - Florida Company Profile

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Company Details

Entity Name: TWO SHAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Mar 1988 (37 years ago)
Date of dissolution: 27 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2019 (6 years ago)
Document Number: M74532
FEI/EIN Number 650042025
Address: 13635 Deering Bay Drive, PH293, Coral Gables, FL, 33158, US
Mail Address: 13635 Deering Bay Drive, PH293, Coral Gables, FL, 33158, US
ZIP code: 33158
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAY RYAN E Secretary c/o Anthem Bank & Trust, Coral Gables, FL, 33134
SHAY RYAN E Treasurer c/o Anthem Bank & Trust, Coral Gables, FL, 33134
SHAY, RODGER D., JR. President c/o Anthem Bank & Trust, Coral Gables, FL, 33134
HUNTON & WILLIAMS, LLP Agent C/O JOHN J. DELIONADO, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-27 - -
CHANGE OF MAILING ADDRESS 2017-05-07 13635 Deering Bay Drive, PH293, Coral Gables, FL 33158 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-07 13635 Deering Bay Drive, PH293, Coral Gables, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 C/O JOHN J. DELIONADO, 1111 BRICKELL AVENUE, STE 2500, MIAMI, FL 33131 -
AMENDMENT 2014-04-11 - -
REGISTERED AGENT NAME CHANGED 2014-04-11 HUNTON & WILLIAMS, LLP -
AMENDMENT 2014-03-14 - -
NAME CHANGE AMENDMENT 1994-04-18 TWO SHAY, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-27
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-05-07
ANNUAL REPORT 2016-07-22
ANNUAL REPORT 2015-01-07
Amendment 2014-04-11
Amendment 2014-03-14
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State