| Entity Name: | IMPEX TRADING TECHNOLOGY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPEX TRADING TECHNOLOGY CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 NW 99TH AVE, 417, DORAL, FL, 33178, US |
| Mail Address: | 6030 NW 99TH AVE, 417, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6017468308 | 2021-01-26 | 0455 | PPS | 6030 NW 99th Ave Unit 417, Doral, FL, 33178-2731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5910557400 | 2020-05-13 | 0455 | PPP | 6030 NW 99 AVE - Suite 417, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
