| Entity Name: | RIA-BRECKENRIDGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIA-BRECKENRIDGE, 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: | 16 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | P04000135743 |
| FEI/EIN Number |
201693508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| 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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NEI4AU5VPLLI22 | P04000135743 | 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 | P04000135743 |
| Name | Role | Address |
|---|---|---|
| BOGOTT TIMOTHY R | Director | 5700 GULF BLVD, ST PETE BEACH, FL, 33706 |
| BOGOTT TIMOTHY R | President | 5700 GULF BLVD, ST PETE BEACH, FL, 33706 |
| SHERMAN RICHARD | Director | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| TAYLOR ROBERT | Director | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| FORTUNE JEFFREY | Director | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| VASO ELDA | Secretary | 5700 GULF BLVD, ST PETE BEACH, FL, 33706 |
| BOGOTT TIMOTHY R | Agent | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K33619. MERGER NUMBER 700000198367 |
| AMENDED AND RESTATEDARTICLES | 2014-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 5600 GULF BLVD, ST PETE BEACH, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | BOGOTT, TIMOTHY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 5600 GULF BLVD, ST PETE BEACH, FL 33706 | - |
| 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
