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RIA-SANDPIPER, INC.

Company Details

Entity Name: RIA-SANDPIPER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Sep 2004 (20 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 20-1693481
Mail Address: 5600 GULF BLVD, ST PETE BEACH, FL 33706
Address: 6000 GULF BLVD, ST PETE BEACH, FL 33706
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VSPY1WFYZHIU15 P04000135741 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
BOGOTT, TIMOTHY R Agent 5600 GULF BLVD, ST PETE BEACH, FL 33706

Director

Name Role Address
BOGOTT, TIMOTHY R Director 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

President

Name Role Address
BOGOTT, TIMOTHY R President 5600 GULF BLVD, ST PETE BEACH, FL 33706

Chief Executive Officer

Name Role Address
BOGOTT, TIMOTHY R Chief Executive Officer 5600 GULF BLVD, ST PETE BEACH, FL 33706

Secretary

Name Role Address
VASO, ELDA Secretary 5600 GULF BLVD, ST PETE BEACH, FL 33706

Fictitious Names

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 No data 5600 GULF BLVD., ST. PETE BEACH, FL, 33706

Events

Event Type Filed Date Value Description
CONVERSION 2019-12-18 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L19000303227. CONVERSION NUMBER 900000198469
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 6000 GULF BLVD, ST PETE BEACH, FL 33706 No data
AMENDED AND RESTATEDARTICLES 2014-04-01 No data No data
REGISTERED AGENT NAME CHANGED 2014-03-10 BOGOTT, TIMOTHY R No data
CANCEL ADM DISS/REV 2006-05-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-03 5600 GULF BLVD, ST PETE BEACH, FL 33706 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDED AND RESTATEDARTICLES 2004-10-25 No data No data

Documents

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: 05 Jan 2025

Sources: Florida Department of State