| Entity Name: | TOTAL INVESTMENT MANAGEMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL INVESTMENT MANAGEMENT GROUP, 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: | 26 Mar 2012 (13 years ago) |
| Date of dissolution: | 09 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | P12000029226 |
| FEI/EIN Number |
45-4884085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6653NATHAN CT, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 6653 NATHAN CT, wesley chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
