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TOTAL INTELLIGENCE GROUP INC. - Florida Company Profile

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Company Details

Entity Name: TOTAL INTELLIGENCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL INTELLIGENCE 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: 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: 14 Aug 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: P14000067787
FEI/EIN Number 47-1589557

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

Address: 5659 STRAND COURT, SUITE 106, NAPLES, FL, 34110, US
Mail Address: 5659 STRAND COURT,, SUITE 106, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIALLOMBARDO MICHAEL O President 5659 STRAND COURT, NAPLES, FL, 34110
CARNEY WILLIAM M Vice President 5659 STRAND COURT, NAPLES, FL, 34110
MASSHARDT TIMOTHY P Vice President 5659 STRAND COURT, NAPLES, FL, 34110
Shields Timothy Agent 10360 W State Rd 84, Fort Lauderdale, FL, 33324

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:
MICHAEL GIALLOMBARDO
Ownership and Self-Certifications:
Asian Pacific American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P1899623

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:
QMSWSA9XQUD9
CAGE Code:
78LG0
UEI Expiration Date:
2025-11-06

Business Information

Division Name:
TOTAL INTELLIGENCE GROUP
Division Number:
TOTAL INTE
Activation Date:
2024-11-08
Initial Registration Date:
2014-10-08

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-14 Shields, Timothy -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 10360 W State Rd 84, Fort Lauderdale, FL 33324 -
AMENDMENT 2019-12-30 - -
CHANGE OF MAILING ADDRESS 2019-12-30 5659 STRAND COURT, SUITE 106, NAPLES, FL 34110 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-13 5659 STRAND COURT, SUITE 106, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-23
Amendment 2019-12-30
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-25

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C78618C0021
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-21127.20
Base And Exercised Options Value:
-21127.20
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2017-11-03
Description:
SECURITY GUARD SERVICES FOR SOUTH FLORIDA NATIONAL CEMETERY
Naics Code:
561612: SECURITY GUARDS AND PATROL SERVICES
Product Or Service Code:
S206: HOUSEKEEPING- GUARD
Procurement Instrument Identifier:
VA25617P0816
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
6540.00
Base And Exercised Options Value:
6540.00
Base And All Options Value:
6540.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2017-04-24
Description:
CABANA
Naics Code:
321992: PREFABRICATED WOOD BUILDING MANUFACTURING
Product Or Service Code:
7195: MISCELLANEOUS FURNITURE AND FIXTURES

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
17000.00
Total Face Value Of Loan:
70000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State