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IMPEX INTERNATIONAL TRUCK SALES, INC. - Florida Company Profile

Company Details

Entity Name: IMPEX INTERNATIONAL TRUCK SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMPEX INTERNATIONAL TRUCK SALES, 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: 04 Jan 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jun 1997 (28 years ago)
Document Number: P95000001319
FEI/EIN Number 59-3285792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7595 NW Gainesville Rd., OCALA, FL, 34475, US
Mail Address: 3498 WEST HIGHWAY 326, OCALA, FL, 34475, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POZO GONZALO Sr. President 5600 SW 34 AVE, OCALA, FL, 34471
POZO GONZALO Sr. Treasurer 5600 SW 34 AVE, OCALA, FL, 34471
POZO NARCISA Vice President 5600 SW 34TH AVE, OCALA, FL, 34471
POZO NARCISA Secretary 5600 SW 34TH AVE, OCALA, FL, 34471
Pozo Gonzalo AJr. Treasurer 3498 WEST HIGHWAY 326, OCALA, FL, 34475
POZO GONZALO Agent 5600 SW 34TH AVE., OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 7595 NW Gainesville Rd., OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2016-01-25 7595 NW Gainesville Rd., OCALA, FL 34475 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 5600 SW 34TH AVE., OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2000-06-19 POZO, GONZALO -
REINSTATEMENT 1997-06-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9023827705 2020-05-01 0491 PPP 3498 West Highway 326, Ocala, FL, 34475
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43831
Loan Approval Amount (current) 43831
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34475-0001
Project Congressional District FL-06
Number of Employees 6
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44105.99
Forgiveness Paid Date 2021-01-07

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2495814 IMPEX INTERNATIONAL TRUCK SALES, INC. IMPEX INTERNATIONAL TRUCK SALES INC NGC1NM2WKN63 3498 W HIGHWAY 326, OCALA, FL, 34475-2464
Capabilities Statement Link -
Phone Number 352-351-3323
Fax Number 352-351-2366
E-mail Address gonzalo@impextrucks.com
WWW Page www.impextrucks.com
E-Commerce Website https://www.impextrucks.com
Contact Person GONZALO POZO
County Code (3 digit) 083
Congressional District 03
Metropolitan Statistical Area 5790
CAGE Code 8P9K7
Year Established 1995
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Esteemed, Greetings from Impex International Truck Sales, Inc, serving our local and international markets for over 25 years. We are thankful for the consideration and opportunity to be part of your organization. At your convenience, please review our website (www.impextrucks.com), which further introduces our company and current inventory. It is our great pleasure that you chose us for supplying your equipment needs. In case of more information, we are here to help you, so that you will decide the best and with our DOT certified product line, thorough inspections and experienced staff, you can rest assured that your requirements will be met in a better way. Impex is among the top dealerships in Florida and here in the U.S.A. with high prestige among its clientele, so you can rest assured about the quality as our motto is to provide nothing but the best to our clients. We are looking for your positive and kind response to step ahead for a strong business relation.
Special Equipment/Materials Mobile Concrete Plant, Excavator, water and oil Remediation services
Business Type Percentages (none given)
Keywords Heavy equipment retail, Used equipment dealership, Dealership, Fabricating metal, Dump body retail, Welder, Hydraulic hoist distributor, Tire distributor, Biotechnology, Remediation services
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Gonzalo Pozo
Role President
Name Narcisa Pozo
Role Vice President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 336120
NAICS Code's Description Heavy Duty Truck Manufacturing
Buy Green Yes
Code 332420
NAICS Code's Description Metal Tank (Heavy Gauge) Manufacturing
Buy Green Yes
Code 333995
NAICS Code's Description Fluid Power Cylinder and Actuator Manufacturing
Buy Green Yes
Code 333998
NAICS Code's Description All Other Miscellaneous General Purpose Machinery Manufacturing
Buy Green Yes
Code 336211
NAICS Code's Description Motor Vehicle Body Manufacturing
Buy Green Yes
Code 336212
NAICS Code's Description Truck Trailer Manufacturing
Buy Green Yes
Code 336340
NAICS Code's Description Motor Vehicle Brake System Manufacturing
Buy Green Yes
Code 336999
NAICS Code's Description All Other Transportation Equipment Manufacturing
Buy Green Yes
Code 423110
NAICS Code's Description Automobile and Other Motor Vehicle Merchant Wholesalers
Buy Green Yes
Code 423120
NAICS Code's Description Motor Vehicle Supplies and New Parts Merchant Wholesalers
Buy Green Yes
Code 423440
NAICS Code's Description Other Commercial Equipment Merchant Wholesalers
Buy Green Yes
Code 423830
NAICS Code's Description Industrial Machinery and Equipment Merchant Wholesalers
Buy Green Yes
Code 423840
NAICS Code's Description Industrial Supplies Merchant Wholesalers
Buy Green Yes
Code 441120
NAICS Code's Description Used Car Dealers
Buy Green Yes
Code 441227
NAICS Code's Description Motorcycle, ATV, and All Other Motor Vehicle Dealers
Buy Green Yes
Code 441340
NAICS Code's Description Tire Dealers
Buy Green Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Buy Green Yes
Code 522220
NAICS Code's Description Sales Financing
Buy Green Yes
Code 541714
NAICS Code's Description Research and Development in Biotechnology (except Nanobiotechnology)
Buy Green Yes
Code 562212
NAICS Code's Description Solid Waste Landfill
Buy Green Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Manufacturer, Distributor/Agent, Retailer, Service(s), Consultant
Exporting to Argentina; Bahamas, The; Brazil; Canada; China; Chile; Cayman Islands; Colombia; Costa Rica; Dominican Republic; Guatemala; Croatia; Italy; Japan; Latvia; Mexico; Paraguay; Peru; Saudi Arabia; Spain; United Kingdom; Uruguay; St. Vincent and the Grenadines; Venezuela; British Virgin Islands
Desired Export Business Relationships Direct export sales, Distributor/Importer, Representative/Agent/Broker, Overseas retailers, Contract manufacturing, Joint venture/coventure, Wholly owned subsidiaries/branches, Alliances, Investment
Description of Export Objective(s) Heavy Equipment and construction

Performance History (References)

Name Gonzalo A. Pozo
Contact Gonzalo A. Pozo
Phone 352-351-3323

Date of last update: 03 Apr 2025

Sources: Florida Department of State