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TOTAL INVESTMENT MANAGEMENT GROUP, INC - Florida Company Profile

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Company Details

Entity Name: TOTAL INVESTMENT MANAGEMENT GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Mar 2012 (13 years ago)
Date of dissolution: 09 Feb 2024 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2024 (2 years ago)
Document Number: P12000029226
FEI/EIN Number 45-4884085
Address: 6653NATHAN CT, WESLEY CHAPEL, FL, 33544, US
Mail Address: 6653 NATHAN CT, wesley chapel, FL, 33544, US
ZIP code: 33544
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO PORFIDIO President 6653 NATHAN CT, Wesley Chapel, FL, 33544
RODRIGUEZ DIKSON Vice President 2105 E ANNONA, TAMPA, FL, 33612
ACEVEDO PORFIDIO Agent 6142 WATERS WAY, SPRING HILL, FL, 34607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-09 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 6142 WATERS WAY, SPRING HILL, FL 34607 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 6653NATHAN CT, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2021-03-02 6653NATHAN CT, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-02
AMENDED ANNUAL REPORT 2020-09-16
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
20832.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State