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IMPERIAL OG A/C AND REFRIGERATION SUPPLY COMPANY - Florida Company Profile

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Company Details

Entity Name: IMPERIAL OG A/C AND REFRIGERATION SUPPLY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPERIAL OG A/C AND REFRIGERATION SUPPLY COMPANY 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: 12 May 2004 (21 years ago)
Document Number: P04000076340
FEI/EIN Number 562459105

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

Address: 3960 WEST 16 AVE, # 207, HIALEAH, FL, 33012
Mail Address: 3960 WEST 16 AVE, # 207, HIALEAH, FL, 33012
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ARNEL President 10401 SW 186 AVE, MIAMI, FL, 33196
BASILIO JOSE D Agent 1414 NW 107 AVENUE, MIAMI, FL, 33172

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.

CAGE Code:
71L97
UEI Expiration Date:
2015-01-09

Business Information

Activation Date:
2014-01-10
Initial Registration Date:
2014-01-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
71L97
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-01-09

Contact Information

POC:
ARNEL SANTOS

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000119809 SANTOS INVESTMENT ACTIVE 2023-09-27 2028-12-31 - 3960 W 16TH AVE, HIALEAH, FL, 33012
G21000057565 HVAC "N" MORE ACTIVE 2021-04-27 2026-12-31 - 3960 WEST 16 AVE #207, HIALEAH, FL, 33012
G15000091770 AC PRODEPOT EXPIRED 2015-09-05 2020-12-31 - 1631 W 38 PL #1502, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-10-06 BASILIO, JOSE D -
REGISTERED AGENT ADDRESS CHANGED 2005-10-06 1414 NW 107 AVENUE, 206, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2005-06-13 3960 WEST 16 AVE, # 207, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2005-06-13 3960 WEST 16 AVE, # 207, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-17

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
150000.00
Total Face Value Of Loan:
812400.00

Trademarks

Serial Number:
98445157
Mark:
BADGER
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK
Application Filing Date:
2024-03-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BADGER

Goods And Services

For:
HVAC units; Air filters for HVAC units; Fans for HVAC units
International Classes:
011 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$12,206
Date Approved:
2020-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,206
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,044.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,206

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Date of last update: 01 Jul 2025

Sources: Florida Department of State