| Entity Name: | RIA-SANDPIPER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIA-SANDPIPER, 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: | 29 Sep 2004 (21 years ago) |
| Date of dissolution: | 18 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2019 (5 years ago) |
| Document Number: | P04000135741 |
| FEI/EIN Number |
201693481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 GULF BLVD, ST PETE BEACH, FL, 33706, US |
| Mail Address: | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VSPY1WFYZHIU15 | P04000135741 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O BOGOTT, TIMOTHY R, 5600 GULF BLVD, ST PETE BEACH, US-FL, US, 33706 |
| Headquarters | C/O Bogott, Timothy R, 5600 Gulf Boulevard, St. Pete Beach, US-FL, US, 33706 |
Registration details
| Registration Date | 2014-01-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-01-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000135741 |
| Name | Role | Address |
|---|---|---|
| BOGOTT TIMOTHY R | Director | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| BOGOTT TIMOTHY R | President | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| SHERMAN RICHARD | Director | 5600 GULF BLVLD, ST PETE BEACH, FL, 33706 |
| TAYLOR ROBERT | Director | 5600 GULF BLVLD, ST PETE BEACH, FL, 33706 |
| FORTUNE JEFFREY | Director | 5600 GULF BLVLD, ST PETE BEACH, FL, 33706 |
| VASO ELDA | Secretary | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| BOGOTT TIMOTHY R | Agent | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000090830 | GUY HARVEY OUTPOST & TRADEWINDS BEACH RESORT | EXPIRED | 2012-09-17 | 2017-12-31 | - | 5600 GULF BLVD., ST. PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000303227. CONVERSION NUMBER 900000198469 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 6000 GULF BLVD, ST PETE BEACH, FL 33706 | - |
| AMENDED AND RESTATEDARTICLES | 2014-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | BOGOTT, TIMOTHY R | - |
| CANCEL ADM DISS/REV | 2006-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 5600 GULF BLVD, ST PETE BEACH, FL 33706 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-17 |
| Amended and Restated Articles | 2014-04-01 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
