| Entity Name: | RIA-TRADEWINDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIA-TRADEWINDS, 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: | P04000135899 |
| FEI/EIN Number |
201693346
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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NQF28ZDQK5QT27 | P04000135899 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O BOGOTT, TIMOTHY, 5600 GULF BLVD, ST. PETE BEACH, US-FL, US, 33706 |
| Headquarters | C/O Bogott, Timothy, 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 | P04000135899 |
| 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 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 | 5600 GULF BLVD, ST PETE BEACH, FL, 33706 |
| BOGOTT TIMOTHY | 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 | 2012-04-24 | BOGOTT, TIMOTHY | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342789674 | 0420600 | 2017-10-26 | 5600 GULF BLVD., SAINT PETE BEACH, FL, 33706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1271801 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100243 C01 |
| Issuance Date | 2017-12-11 |
| Current Penalty | 5541.0 |
| Initial Penalty | 5541.0 |
| Final Order | 2018-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.243(c)(1): Abrasive wheel(s) were used on portable grinder(s) which were not provided with safety guard(s) meeting the requirements specified in 29 CFR 1910.243(c)(1) through (c)(4): (a) At the site - in the carpentry shop the Delta bench grinder tongue guard was missing, exposing the employees to a struck by hazard, on or about 10/26/2017. |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-01-24 |
| Case Closed | 2014-01-29 |
Related Activity
| Type | Inspection |
| Activity Nr | 902635 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-10-15 |
| Case Closed | 2014-01-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 II |
| Issuance Date | 2013-10-15 |
| Abatement Due Date | 2013-11-06 |
| Current Penalty | 6000.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2013-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(ii): Procedures did not clearly and specifically outline the scope, purpose, authorization, rules, and techniques to be utilized for the control of hazardous energy, and the means to enforce compliance including, but not limited to, 29 CFR 1910.147(c)(4)(ii)(A), (c)(4)(ii)(B), (c)(4)(ii)(C) and (c)(4)(ii)(D): a) Jacaranda Beach Villas Elevators - The machine specific lock out tag out procedures in place for the elevators were not written, did not contain specific procedural steps for the placement and removal of lock out devices and did not contain specific requirements for testing the elevators to determine lock out effectiveness. This exposed employees of a contractor to a caught-in hazard, on or about April 24, 2013. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 D02 |
| Issuance Date | 2013-10-15 |
| Abatement Due Date | 2013-11-06 |
| Current Penalty | 6000.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2013-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(d)(2): The machine or equipment was not turned off or shut down using the procedures established for the machine or equipment: a) Jacaranda Beach Villas South Elevator - The resort authorized employee for lock out tag out did not lock out the power for an elevator prior to the pump out of oily water from an elevator pit. This exposed the employees of a contractor to a caught-in hazard, on or about April 24, 2013. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100147 F02 I |
| Issuance Date | 2013-10-15 |
| Abatement Due Date | 2013-11-06 |
| Current Penalty | 6000.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2013-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(f)(2)(i): When outside servicing personnel were engaged in activities in a facility, the onsite employer and the outside employer did not inform each other of their respective lockout or tagout procedures: a) Jacaranda Beach Villas South Elevator - There was no coordination of lock out tag out programs with SWS Environmental Services. This exposed employees of a contractor to a caught-in hazard, on or about April 24, 2013. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C06 II |
| Issuance Date | 2013-10-15 |
| Abatement Due Date | 2013-11-06 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Final Order | 2013-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(6)(ii): The employer did not certify that the periodic inspections had been performed: a) Tradewinds Island Grand Beach Resort - The audits of the lock out tag out procedures for the elevators were not documented, on or about April 24, 2013. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100147 C07 IV |
| Issuance Date | 2013-10-15 |
| Abatement Due Date | 2013-11-06 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Final Order | 2013-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(7)(iv): The employer did not certify that employee training had been accomplished: a) Tradewinds Island Grand Beach Resort - The lock out tag out training for managers was not documented, on or about April 24, 2013. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
