| Entity Name: | SHAY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAY INVESTMENT GROUP, 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: | 13 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000090626 |
| FEI/EIN Number |
650545934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N WASHINGTON BLVD., 107, SARASOTA, FL, 34236 |
| Mail Address: | 1001 N WASHINGTON BLVD., 107, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAYGAN ALI | Director | 5400 OCEAN BLVD., SUITE 93, SARASOTA, FL, 34242 |
| INGANAMORT MILFORD | Agent | 3685 BEE RINGE RD., SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-22 | 1001 N WASHINGTON BLVD., 107, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-22 | 1001 N WASHINGTON BLVD., 107, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-09 | 3685 BEE RINGE RD., SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-09 | INGANAMORT, MILFORD | - |
| REINSTATEMENT | 1999-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-08-22 |
| ANNUAL REPORT | 2000-03-17 |
| REINSTATEMENT | 1999-12-09 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
