| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ARNEL | President | 10401 SW 186 AVE, MIAMI, FL, 33196 |
| BASILIO JOSE D | Agent | 1414 NW 107 AVENUE, MIAMI, FL, 33172 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7369787410 | 2020-05-16 | 0455 | PPP | 3960 W 16TH AVE STE 207, HIALEAH, FL, 33012-7029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
