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IMPEX TRADING TECHNOLOGY CORP. - Florida Company Profile

Company Details

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6017468308 2021-01-26 0455 PPS 6030 NW 99th Ave Unit 417, Doral, FL, 33178-2731
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22502
Loan Approval Amount (current) 22502.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2731
Project Congressional District FL-26
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22697.43
Forgiveness Paid Date 2021-12-20
5910557400 2020-05-13 0455 PPP 6030 NW 99 AVE - Suite 417, MIAMI, FL, 33178
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24540
Loan Approval Amount (current) 24540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24704.05
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State