Search icon

ASAP BILLING SOURCE, INC. - Florida Company Profile

Company Details

Entity Name: ASAP BILLING SOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASAP BILLING SOURCE, 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: 22 Oct 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2020 (4 years ago)
Document Number: P01000102379
FEI/EIN Number 800034413

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

Address: 13445 Canopy Creek Dr, TAMPA, FL, 33625, US
Mail Address: 13445 Canopy Creek Dr, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MAYRA Director 6544 GUNN HIGHWAY, TAMPA, FL, 33625
PEREZ ARMANDO L Director 6544 GUNN HIGHWAY, TAMPA, FL, 33625
Pagan Adrienne President 13445 Canopy Creek Dr, Tampa, FL, 33625
Pagan Manuel Treasurer 13445 Canopy Creek Dr, Tampa, FL, 33625
PAGAN MANUEL Agent 6544 GUNN HIGHWAY, TAMPA, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000014879 EMOTIVE MEDICAL SOLUTIONS ACTIVE 2020-01-31 2025-12-31 - P.O. BOX 261376, TAMPA, FL, 33685
G00223900036 ASAP BILLING SOURCE ACTIVE 2000-08-11 2025-12-31 - PO BOX 261376, TAMPA, FL, 33685-1376

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 13445 Canopy Creek Dr, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2024-04-06 13445 Canopy Creek Dr, TAMPA, FL 33625 -
AMENDMENT 2020-11-30 - -
REGISTERED AGENT NAME CHANGED 2020-09-01 PAGAN, MANUEL -
REGISTERED AGENT ADDRESS CHANGED 2004-09-08 6544 GUNN HIGHWAY, TAMPA, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-11
Amendment 2020-11-30
Reg. Agent Change 2020-09-01
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4199697203 2020-04-27 0455 PPP 6544 Gunn Highway, TAMPA, FL, 33625
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77170
Loan Approval Amount (current) 77170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33625-1000
Project Congressional District FL-14
Number of Employees 10
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77764.1
Forgiveness Paid Date 2021-02-11
1107718301 2021-01-16 0455 PPS 6544 Gunn Hwy, Tampa, FL, 33625-4022
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69810
Loan Approval Amount (current) 69810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33625-4022
Project Congressional District FL-14
Number of Employees 11
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70232.69
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State