| Entity Name: | RIA-TRADEWINDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Sep 2004 (20 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 | 20-1693346 |
| 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 | No data | |||||||||||||||||||
|
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| 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 | Agent | 5600 GULF BLVD, ST PETE BEACH, FL 33706 |
| Name | Role | Address |
|---|---|---|
| BOGOTT, TIMOTHY R | Director | 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 |
| Name | Role | Address |
|---|---|---|
| BOGOTT, TIMOTHY R | President | 5600 GULF BLVD, ST. PETE BEACH, FL 33706 |
| Name | Role | Address |
|---|---|---|
| BOGOTT, TIMOTHY R | Chief Executive Officer | 5600 GULF BLVD, ST. PETE BEACH, FL 33706 |
| Name | Role | Address |
|---|---|---|
| VASO, ELDA | Secretary | 5600 GULF BLVD, ST PETE BEACH, FL 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K33619. MERGER NUMBER 700000198367 |
| AMENDED AND RESTATEDARTICLES | 2014-04-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 5600 GULF BLVD, ST PETE BEACH, FL 33706 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | BOGOTT, TIMOTHY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 5600 GULF BLVD, ST PETE BEACH, FL 33706 | No data |
| AMENDED AND RESTATEDARTICLES | 2004-10-25 | No data | No data |
| 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
