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COMMERCIAL REFRIGERATION, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
650630098
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:

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

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
256527.5
Current Approval Amount:
256527.5
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
258650

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Date of last update: 02 Jun 2025

Sources: Florida Department of State