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IMPEX INTERNATIONAL TRUCK SALES, INC. - Florida Company Profile

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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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
352-351-2366
Contact Person:
GONZALO POZO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2495814
Trade Name:
IMPEX INTERNATIONAL TRUCK SALES INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NGC1NM2WKN63
CAGE Code:
8P9K7
UEI Expiration Date:
2025-08-14

Business Information

Doing Business As:
IMPEX INTERNATIONAL TRUCK SALES INC
Division Name:
IMPEX INTERNATIONAL TRUCK SALES INC
Division Number:
1
Activation Date:
2024-08-16
Initial Registration Date:
2020-07-07

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
-43831.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
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:
132300.00
Total Face Value Of Loan:
132300.00
Date:
2020-05-03
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:
43831.00
Total Face Value Of Loan:
43831.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43831
Current Approval Amount:
43831
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44105.99

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Date of last update: 03 Jun 2025

Sources: Florida Department of State