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  5. CLINICAL BILLING SERVICES, INC.

CLINICAL BILLING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CLINICAL BILLING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLINICAL BILLING SERVICES, 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: 12 May 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jun 2011 (14 years ago)
Document Number: M81221
FEI/EIN Number 592955712

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5105 Memorial Hwy, Tampa, FL, 33634, US
Mail Address: 5105 Memorial Hwy, Tampa, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AFFILIATED SERVICES PROFIT SHARING PLAN AND TRUST 2022 592955712 2023-10-16 CLINICAL BILLING SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 8135763600
Plan sponsor’s address 5105 MEMORIAL HIGHWAY, TAMPA, FL, 33634
AFFILIATED SERVICES PROFIT SHARING PLAN AND TRUST 2021 592955712 2022-10-16 CLINICAL BILLING SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 8138743993
Plan sponsor’s address 19045 N. DALE MABRY HIGHWAY, LUTZ, FL, 33548
AFFILIATED SERVICES PROFIT SHARING PLAN AND TRUST 2020 592955712 2021-10-05 CLINICAL BILLING SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 8138743993
Plan sponsor’s address 19045 N. DALE MABRY HIGHWAY, LUTZ, FL, 33548
AFFILIATED SERVICES PROFIT SHARING PLAN AND TRUST 2019 592955712 2020-10-14 CLINICAL BILLING SERVICES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 8138743993
Plan sponsor’s address 19045 N. DALE MABRY HIGHWAY, LUTZ, FL, 33548
AFFILIATED SERVICES PROFIT SHARING PLAN AND TRUST 2018 592955712 2019-10-14 CLINICAL BILLING SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 8138743993
Plan sponsor’s address 19045 N. DALE MABRY HIGHWAY, LUTZ, FL, 33548
CLINICAL BILLING SERVICES, INC. PENSION PLAN 2015 592955712 2016-02-08 CLINICAL BILLING SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 8138743993
Plan sponsor’s address 19045 N. DALE MABRY HIGHWAY, LUTZ, FL, 335484982

Signature of
Role Plan administrator
Date 2016-02-08
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
AFFILIATED SERVICES PROFIT SHARING PLAN AND TRUST 2014 592955712 2015-10-06 CLINICAL BILLING SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 8138743993
Plan sponsor’s address 19045 N. DALE MABRY HIGHWAY, LUTZ, FL, 335484982

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
CLINICAL BILLING SERVICES, INC. PENSION PLAN 2014 592955712 2015-10-06 CLINICAL BILLING SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 8138743993
Plan sponsor’s address 19045 N. DALE MABRY HIGHWAY, LUTZ, FL, 335484982

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
CLINICAL BILLING SERVICES, INC. PENSION PLAN 2013 592955712 2014-07-24 CLINICAL BILLING SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 8138743993
Plan sponsor’s address 19045 N. DALE MABRY HIGHWAY, LUTZ, FL, 335484982

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature
AFFILIATED SERVICES PROFIT SHARING PLAN AND TRUST 2013 592955712 2014-07-24 CLINICAL BILLING SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 621111
Sponsor’s telephone number 8138743993
Plan sponsor’s address 19045 N. DALE MABRY HIGHWAY, LUTZ, FL, 335484982

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing MICHAEL FRIEDMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUFFOLO EUGENE Dr. President 5105 MEMORIAL HWY, TAMPA, FL, 336347356
JEFFREY P. BRIAN Dr. Secretary 5105 MEMORIAL HWY, TAMPA, FL, 336347356
FRIEDMAN MICHAEL IDr. Treasurer 5105 MEMORIAL HWY, TAMPA, FL, 33607
BASCHINSKY DMITRY Dr. Vice President 5105 MEMORIAL HWY, TAMPA, FL, 33634
Edgington Lauren Agent 5105 Memorial Hwy, Tampa, FL, 33634

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 5105 Memorial Hwy, Tampa, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-16 5105 Memorial Hwy, Tampa, FL 33634 -
CHANGE OF MAILING ADDRESS 2023-05-16 5105 Memorial Hwy, Tampa, FL 33634 -
REGISTERED AGENT NAME CHANGED 2023-02-08 Edgington, Lauren -
REINSTATEMENT 2011-06-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-01
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2284057107 2020-04-10 0455 PPP 3001 W DR Martin L. King Jr Blvd, TAMPA, FL, 33607-6307
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216400
Loan Approval Amount (current) 216400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-6307
Project Congressional District FL-14
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 219898.47
Forgiveness Paid Date 2021-11-29

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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