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  5. COMMERCIAL REFRIGERATION, INC.

COMMERCIAL REFRIGERATION, INC. - Florida Company Profile

Company Details

Entity Name: COMMERCIAL REFRIGERATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMERCIAL REFRIGERATION, 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: 26 Dec 1995 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jul 2023 (2 years ago)
Document Number: P96000000396
FEI/EIN Number 650630098

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5731 WASHINGTON ST., NAPLES, FL, 34109, US
Mail Address: 5731 WASHINGTON ST., NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 650630098 2024-06-18 COMMERCIAL REFRIGERATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5731 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing JAMES P. ALBERT
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 650630098 2023-10-02 COMMERCIAL REFRIGERATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5731 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing JAMES P. ALBERT
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 650630098 2022-08-18 COMMERCIAL REFRIGERATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5739 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2022-08-18
Name of individual signing JIM ALBERT
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 650630098 2021-07-07 COMMERCIAL REFRIGERATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5739 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing JIM ALBERT
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 650630098 2020-10-13 COMMERCIAL REFRIGERATION 18
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5739 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing TIM WALLEN
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 650630098 2020-10-14 COMMERCIAL REFRIGERATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5739 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JIM ALBERT
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 650630098 2019-07-02 COMMERCIAL REFRIGERATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5739 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing TIM WALLEN
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 650630098 2018-07-27 COMMERCIAL REFRIGERATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5739 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing JAMES ALBERT
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 650630098 2017-05-02 COMMERCIAL REFRIGERATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5739 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing JAMES ALBERT
Valid signature Filed with authorized/valid electronic signature
COMMERCIAL REFRIGERATION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 650630098 2016-02-23 COMMERCIAL REFRIGERATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811310
Sponsor’s telephone number 2395663999
Plan sponsor’s address 5739 WASHINGTON STREET, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2016-02-22
Name of individual signing JAMES ALBERT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALLEN TIMOTHY J Director 5731 WASHINGTON ST., NAPLES, FL, 34109
WALLEN TIMOTHY J Vice President 5731 WASHINGTON ST., NAPLES, FL, 34109
WALLEN TIMOTHY J President 5731 WASHINGTON ST., NAPLES, FL, 34109
WALLEN TIMOTHY J Treasurer 5731 WASHINGTON ST., NAPLES, FL, 34109
WALLEN TIMOTHY J Agent 5731 WASHINGTON ST, NAPLES, FL, 34109
ALBERT, JAMES P. Director 5731 WASHINGTON ST, NAPLES, FL, 34109
ALBERT, JAMES P. President 5731 WASHINGTON ST, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000032356 AIR CONDITIONING BY COMMERCIAL ACTIVE 2014-04-01 2029-12-31 - 5731 WASHINGTON ST, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 5731 WASHINGTON ST., NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2024-02-01 5731 WASHINGTON ST., NAPLES, FL 34109 -
AMENDMENT 2023-07-24 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 5731 WASHINGTON ST, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
Amendment 2023-07-24
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2761197303 2020-04-29 0455 PPP 5739 WASHINGTON ST, NAPLES, FL, 34109-1929
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 256527.5
Loan Approval Amount (current) 256527.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-1929
Project Congressional District FL-19
Number of Employees 18
NAICS code 423740
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 258650
Forgiveness Paid Date 2021-03-01

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ALBERT, JAMES P.

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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