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FIVE STONES INTELLIGENCE, INC. - Florida Company Profile

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Company Details

Entity Name: FIVE STONES INTELLIGENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIVE STONES INTELLIGENCE, 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: 13 Nov 2007 (18 years ago)
Document Number: P07000123311
FEI/EIN Number 262330603

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

Address: 7300 Biscayne Blvd, 2nd Floor, Miami, FL, 33138, US
Mail Address: PO BOX 7253, FORT LAUDERDALE, FL, 33338, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001772835
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-406-869
State:
ALABAMA
Type:
Headquarter of
Company Number:
5645085
State:
NEW YORK
Type:
Headquarter of
Company Number:
30fba739-c177-e711-8180-00155d01c6c6
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0995452
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20171576725
State:
COLORADO
Type:
Headquarter of
Company Number:
CORP_71547787
State:
ILLINOIS

Key Officers & Management

Name Role Address
TINSLEY DAVID President 1750 Pennsylvania Ave NW, Washington, DC, 20038
TALAY BRIAN Chief Executive Officer 1750 Pennsylvania Ave NW, Washington, DC, 20038
TINSLEY DAVID Agent 7300 Biscayne Blvd, Miami, FL, 33138

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:
Contact Person:
BRIAN TALAY
User ID:
P1122367

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:
N635PGWLKM35
CAGE Code:
5MX85
UEI Expiration Date:
2025-09-24

Business Information

Activation Date:
2024-09-26
Initial Registration Date:
2009-08-17

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5MX85
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-26
CAGE Expiration:
2029-09-26
SAM Expiration:
2025-09-24

Contact Information

POC:
BRIAN TALAY
Corporate URL:
www.5stonesintelligence.com

Form 5500 Series

Employer Identification Number (EIN):
262330603
Plan Year:
2018
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000037741 5 STONES INTELLIGENCE, INC. EXPIRED 2019-03-22 2024-12-31 - 1750 PENNSYLVANIA AVE NW, UNIT 27085, WASHINGTON, DC, 20038

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-15 7300 Biscayne Blvd, 2nd Floor, STE 200, Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 7300 Biscayne Blvd, 2nd Floor, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-01-12 7300 Biscayne Blvd, 2nd Floor, STE 200, Miami, FL 33138 -
REGISTERED AGENT NAME CHANGED 2018-03-14 TINSLEY, DAVID -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-18

Trademarks

Serial Number:
87005487
Mark:
THE STOP APP - END TRAFFICKING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-04-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE STOP APP - END TRAFFICKING

Goods And Services

For:
Computer application software for mobile phones, namely, software for enabling users to report instances of human trafficking and upload photos and videos showing instances of human trafficking for combating human trafficking, identifying victims of human trafficking, and encouraging the investigati...
First Use:
2016-04-12
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87005484
Mark:
THE STOP APP - END HUMAN TRAFFICKING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-04-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE STOP APP - END HUMAN TRAFFICKING

Goods And Services

For:
Computer application software for mobile phones, namely, software for enabling users to report instances of human trafficking and upload photos and videos showing instances of human trafficking for combating human trafficking, identifying victims of human trafficking, and encouraging the investigati...
First Use:
2016-04-12
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87005480
Mark:
THE STOP APP
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2016-04-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE STOP APP

Goods And Services

For:
Computer application software for mobile phones, namely, software for enabling users to report instances of human trafficking and upload photos and videos showing instances of human trafficking for combating human trafficking, identifying victims of human trafficking, and encouraging the investigati...
First Use:
2016-04-12
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
86722772
Mark:
5 STONES
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2015-08-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
5 STONES

Goods And Services

For:
Business advisory services in the field of intelligence investigations, cyber investigations, security services and training; Business consultation services; Business investigations; Business research; Business risk assessment services; Compiling and analyzing statistics, data and other sources of i...
First Use:
2007-11-13
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86722761
Mark:
5 STONES INTELLIGENCE
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2015-08-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
5 STONES INTELLIGENCE

Goods And Services

For:
Business advisory services in the field of intelligence investigations, cyber investigations, security services and training; Business consultation services; Business investigations; Business research; Business risk assessment services; Compiling and analyzing statistics, data and other sources of i...
First Use:
2007-11-13
International Classes:
035 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State