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  5. IMPERIAL FIRE PROTECTION, INC.

IMPERIAL FIRE PROTECTION, INC.

Company Details

Entity Name: IMPERIAL FIRE PROTECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Dec 2002 (22 years ago)
Document Number: P02000132316
FEI/EIN Number 134228875
Address: 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135
Mail Address: 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL FIRE PROTECTION INC 401K PLAN 2013 134228875 2014-10-06 IMPERIAL FIRE PROTECTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2399480801
Plan sponsor’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing JEFFRY PICKENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing JEFFRY PICKENS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL FIRE PROTECTION INC 401K PLAN 2013 134228875 2014-06-09 IMPERIAL FIRE PROTECTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2399480801
Plan sponsor’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing RICHARD JONES
Valid signature Filed with authorized/valid electronic signature
IMPERIAL FIRE PROTECTION INC 401K PLAN 2012 134228875 2013-10-07 IMPERIAL FIRE PROTECTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2399480801
Plan sponsor’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing RICHARD JONES
Valid signature Filed with authorized/valid electronic signature
IMPERIAL FIRE PROTECTION INC 401K PLAN 2012 134228875 2013-09-20 IMPERIAL FIRE PROTECTION INC 1
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2399480801
Plan sponsor’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing RICHARD JONES
Valid signature Filed with authorized/valid electronic signature
IMPERIAL FIRE PROTECTION INC 401K PLAN 2011 134228875 2013-10-07 IMPERIAL FIRE PROTECTION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2399480801
Plan sponsor’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135

Plan administrator’s name and address
Administrator’s EIN 134228875
Plan administrator’s name IMPERIAL FIRE PROTECTION INC
Plan administrator’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135
Administrator’s telephone number 2399480801

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing RICHARD JONES
Valid signature Filed with authorized/valid electronic signature
IMPERIAL FIRE PROTECTION INC 401K PLAN 2011 134228875 2013-09-20 IMPERIAL FIRE PROTECTION INC 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2399480801
Plan sponsor’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135

Plan administrator’s name and address
Administrator’s EIN 134228875
Plan administrator’s name IMPERIAL FIRE PROTECTION INC
Plan administrator’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135
Administrator’s telephone number 2399480801

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing RICHARD JONES
Valid signature Filed with authorized/valid electronic signature
IMPERIAL FIRE PROTECTION INC 401K PLAN 2010 134228875 2011-10-06 IMPERIAL FIRE PROTECTION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2399480801
Plan sponsor’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135

Plan administrator’s name and address
Administrator’s EIN 134228875
Plan administrator’s name IMPERIAL FIRE PROTECTION INC
Plan administrator’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135
Administrator’s telephone number 2399480801

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing RICHARD JONES
Valid signature Filed with authorized/valid electronic signature
IMPERIAL FIRE PROTECTION INC 401K PLAN 2009 134228875 2010-10-18 IMPERIAL FIRE PROTECTION INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2399480801
Plan sponsor’s mailing address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135
Plan sponsor’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135

Plan administrator’s name and address
Administrator’s EIN 134228875
Plan administrator’s name IMPERIAL FIRE PROTECTION INC
Plan administrator’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135
Administrator’s telephone number 2399480801

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-18
Name of individual signing JEFFRY PICKENS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL FIRE PROTECTION INC 401K PLAN 2009 134228875 2010-10-15 IMPERIAL FIRE PROTECTION INC 26
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 263200
Sponsor’s telephone number 2399480801
Plan sponsor’s mailing address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135
Plan sponsor’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135

Plan administrator’s name and address
Administrator’s EIN 134228875
Plan administrator’s name IMPERIAL FIRE PROTECTION INC
Plan administrator’s address 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL, 34135
Administrator’s telephone number 2399480801

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JEFFRY PICKENS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PICKENS JEFFRY Agent 28651 NORTH DIESEL DRIVE, BONITA SPRINGS, FL, 34135

Manager

Name Role Address
PICKENS JEFFRY W Manager 22033 SEASHORE CIRCLE, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-11-03 PICKENS, JEFFRY No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-03 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL 34135 No data
CHANGE OF PRINCIPAL ADDRESS 2005-03-24 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL 34135 No data
CHANGE OF MAILING ADDRESS 2005-03-24 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL 34135 No data

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-23
Reg. Agent Change 2015-11-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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