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  5. IMPERIAL FIRE PROTECTION, INC.

IMPERIAL FIRE PROTECTION, INC. - Florida Company Profile

Company Details

Entity Name: IMPERIAL FIRE PROTECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPERIAL FIRE PROTECTION, 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: 18 Dec 2002 (22 years ago)
Document Number: P02000132316
FEI/EIN Number 134228875

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

Key Officers & Management

Name Role Address
PICKENS JEFFRY W Manager 22033 SEASHORE CIRCLE, ESTERO, FL, 33928
PICKENS JEFFRY Agent 28651 NORTH DIESEL DRIVE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-11-03 PICKENS, JEFFRY -
REGISTERED AGENT ADDRESS CHANGED 2015-11-03 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-24 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2005-03-24 28651 NORTH DIESEL DRIVE, UNIT 2, BONITA SPRINGS, FL 34135 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8959708104 2020-07-27 0455 PPP 28651 North disel dr unit 2, BONITA SPRINGS, FL, 34135-1814
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113985
Loan Approval Amount (current) 113985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34135-1814
Project Congressional District FL-19
Number of Employees 12
NAICS code 922160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114839.89
Forgiveness Paid Date 2021-05-03

Companies related by officers

No other companies in our directory share the same officers as IMPERIAL FIRE PROTECTION, INC.

Companies related by address

No other companies in our directory share the same address as IMPERIAL FIRE PROTECTION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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