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TECHGROUPONE, INC - Florida Company Profile

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Company Details

Entity Name: TECHGROUPONE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TECHGROUPONE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Apr 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Nov 2006 (19 years ago)
Document Number: P01000041612
FEI/EIN Number 651099373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8504 NW 66th ST, Miami, FL, 33166, US
Mail Address: 8504 NW 66th ST, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGI JUAN C President 8504 NW 66th ST, Miami, FL, 33166
MAGGI JUAN C Agent 8504 NW 66th ST, Miami, FL, 33166

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
954-642-9814
Contact Person:
JUAN MAGGI
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2410739

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G2J9Q7C9KFJ4
CAGE Code:
8ER21
UEI Expiration Date:
2025-10-18

Business Information

Division Name:
TECHGROUPONE,INC
Activation Date:
2024-10-21
Initial Registration Date:
2019-10-11

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000076424 HURRICANE SAFE WINDOWS & DOORS ACTIVE 2024-06-21 2029-12-31 - 8504 NW 66TH STREET, MIAMI, FL, 33166
G15000103763 CAPVEST EXPIRED 2015-10-09 2020-12-31 - 304 INDIAN TRACE #641, WESTON, FL, 33326
G15000048612 TELOCOMPRO EXPIRED 2015-05-15 2020-12-31 - 304 INDIAN TRACE #641, WESTON, FL, 33326
G15000043932 ALIMENTOS DEL SUR S.A. EXPIRED 2015-05-01 2020-12-31 - 304 INDIAN TRACE #641, WESTON, FL, 33326
G13000065113 FLORIDA STEEL PRODUCTS EXPIRED 2013-06-27 2018-12-31 - 2700 GLADES CIRCLE, SUIT 136, WESTON, FL, 33327
G13000003498 TGO4USA EXPIRED 2013-01-09 2018-12-31 - P.O. BOX 266315, WESTON, FL, 33326
G11000018699 BRAKES4AMERICA EXPIRED 2011-02-18 2016-12-31 - P.O. BOX 266315, WESTON, FL, 33326
G10000110814 DOT2PRINT EXPIRED 2010-12-05 2015-12-31 - P.O BOX 266315, WESTON, FL, 33326
G10000106224 VITALAB EXPIRED 2010-11-19 2015-12-31 - P.O. BOX 266315, WESTON, FL, 33326
G09075900167 LOVENDO EXPIRED 2009-03-13 2014-12-31 - P.O. BOX 266315, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-04 8504 NW 66th ST, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 8504 NW 66th ST, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-16 8504 NW 66th ST, Miami, FL 33166 -
CANCEL ADM DISS/REV 2006-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

USAspending Awards / Contracts

Procurement Instrument Identifier:
70Z02820P7K1FM300
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
16319.41
Base And Exercised Options Value:
16319.41
Base And All Options Value:
16319.41
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2020-08-26
Description:
RECARPETING STATEROOMS IN CUTTER
Naics Code:
238330: FLOORING CONTRACTORS
Product Or Service Code:
N099: INSTALLATION OF EQUIPMENT- MISCELLANEOUS

USAspending Awards / Financial Assistance

Date:
2021-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
285400.00
Total Face Value Of Loan:
285400.00
Date:
2021-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53174.00
Total Face Value Of Loan:
53174.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
82100.00
Total Face Value Of Loan:
82100.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36625.00
Total Face Value Of Loan:
48698.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53174
Current Approval Amount:
53174
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
53395.44
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36625
Current Approval Amount:
48698
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
35910.03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State