Menu
Search icon

IMPEX TRADING TECHNOLOGY CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: IMPEX TRADING TECHNOLOGY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 May 2020 (5 years ago)
Document Number: P04000064493
FEI/EIN Number 412135102
Address: 6030 NW 99TH AVE, 417, DORAL, FL, 33178, US
Mail Address: 6030 NW 99TH AVE, 417, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA ROCHA JOSE M President 6030 NW 99TH AVE STE 417, DORAL, FL, 33178
DA ROCHA JOSE M Secretary 6030 NW 99TH AVE STE 417, DORAL, FL, 33178
DA ROCHA JOSE M Director 6030 NW 99TH AVE STE 417, DORAL, FL, 33178
DA ROCHA JOSE M Agent 6030 NW 99TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2020-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-13 6030 NW 99TH AVE, 417, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-09-13 6030 NW 99TH AVE, 417, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-13 6030 NW 99TH AVE, 417, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
Amendment 2020-05-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-08-11

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22502.00
Total Face Value Of Loan:
22502.50
Date:
2020-06-24
Link:
View on USAspending
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:
120300.00
Total Face Value Of Loan:
120300.00
Date:
2020-05-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24540.00
Total Face Value Of Loan:
24540.00
Date:
2020-05-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24540.00
Total Face Value Of Loan:
24540.00
Date:
2013-06-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$22,502
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,502.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,697.43
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $22,501.5
Jobs Reported:
3
Initial Approval Amount:
$24,540
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$24,704.05
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $18,405
Utilities: $6,135

Reviews Leave a review

This company hasn't received any reviews.

Related by address

6030 NW 99TH AVE, 417, DORAL, FL, 33178, US

MAXI AV EQUIPMENT, INC.
Domestic Profit
MAXI AV EQUIPMENT, INC., which currently Active, has registered address 6030 NW 99TH AVE, 417, DORAL, FL, 33178, US.
MAXI AV EQUIPMENT, INC.
Domestic Profit
MAXI AV EQUIPMENT, INC., which currently Active, has registered address 6030 NW 99TH AVE, 417, DORAL, FL, 33178, US.

6030 NW 99TH AVE, 417, DORAL, FL, 33178, US

MAXI AV EQUIPMENT, INC.
Domestic Profit
MAXI AV EQUIPMENT, INC., which currently Active, has registered address 6030 NW 99TH AVE, 417, DORAL, FL, 33178, US.
MAXI AV EQUIPMENT, INC.
Domestic Profit
MAXI AV EQUIPMENT, INC., which currently Active, has registered address 6030 NW 99TH AVE, 417, DORAL, FL, 33178, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated