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  5. BILLNET SOLUTIONS CORPORATION

BILLNET SOLUTIONS CORPORATION - Florida Company Profile

Company Details

Entity Name: BILLNET SOLUTIONS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILLNET SOLUTIONS CORPORATION 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 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2013 (11 years ago)
Document Number: P13000017494
FEI/EIN Number 46-2186697

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12750 NW 17TH ST, MIAMI, FL, 33182, US
Mail Address: PO Box 925115, Naranja, FL, 33092, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1174064653 2017-03-16 2017-03-16 13595 SW 134TH AVE, #107, MIAMI, FL, 331864577, US 13595 SW 134TH AVE, #107, MIAMI, FL, 331864577, US

Contacts
Phone +1 888-235-3255
Fax 8557515383

Authorized person
Name MR. CARLOS SUAREZ
Role CO-FOUNDER
Phone 8882353255

Taxonomy
Taxonomy Code 246YC3302X - Physician Office Based Coding Specialist
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILLNET SOLUTIONS CORPORATION 401K 2022 462186697 2023-07-17 BILLNET SOLUTIONS CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 10250 SW 56TH ST, SUITE A202, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature
BILLNET SOLUTIONS CORPORATION 401K 2021 462186697 2022-08-01 BILLNET SOLUTIONS CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 10250 SW 56TH ST, SUITE A202, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature
BILLNET SOLUTIONS CORPORATION 401K 2020 462186697 2022-08-01 BILLNET SOLUTIONS CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 10250 SW 56TH ST, SUITE A202, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature
BILLNET SOLUTIONS CORPORATION 401K 2019 462186697 2020-10-09 BILLNET SOLUTIONS CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 13595 SW 134TH AVE, SUITE 210, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature
BILLNET SOLUTIONS CORPORATION 401K 2018 462186697 2019-06-25 BILLNET SOLUTIONS CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature
BILLNET SOLUTIONS CORPORATION 401K 2017 462186697 2018-05-29 BILLNET SOLUTIONS CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature
BILLNET SOLUTIONS CORPORATION 401K 2016 462186697 2017-07-10 BILLNET SOLUTIONS CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature
BILLNET SOLUTIONS CORPORATION 401K 2015 462186697 2016-07-20 BILLNET SOLUTIONS CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 13595 SW 134TH AVE, SUITE 107, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature
BILLNET SOLUTIONS CORPORATION 401K 2014 462186697 2015-11-04 BILLNET SOLUTIONS CORPORATION 5
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 9370 SW 72ND STREET, SUITE A213, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-11-04
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature
BILLNET SOLUTIONS CORPORATION 401K 2014 462186697 2015-11-10 BILLNET SOLUTIONS CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8882353255
Plan sponsor’s address 9370 SW 72ND STREET, SUITE A213, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-11-10
Name of individual signing DIEGO MEDINA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FARIAS MICHELL Chief Executive Officer 12750 NW 17TH ST, MIAMI, FL, 33182
MEDINA TORRES DIEGO President 12750 NW 17TH ST, MIAMI, FL, 33182
SUAREZ CARLOS Treasurer 12750 NW 17TH ST, MIAMI, FL, 33182
VELEZ ANDRES Executive 12750 NW 17TH ST, MIAMI, FL, 33182
MEDINA TORRES DIEGO Agent 12750 NW 17TH ST, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 12750 NW 17TH ST, SUITE #216, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 12750 NW 17TH ST, SUITE #216, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2021-02-03 12750 NW 17TH ST, SUITE #216, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2014-02-24 MEDINA TORRES, DIEGO -
AMENDMENT 2013-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1234998503 2021-02-18 0455 PPS 13595 SW 134th Ave Ste 210, Miami, FL, 33186-4580
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103991
Loan Approval Amount (current) 103991
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
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, 33186-4580
Project Congressional District FL-28
Number of Employees 14
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104554.28
Forgiveness Paid Date 2021-09-07
7668227101 2020-04-14 0455 PPP 13595 SW 134th Ave Suite 210, Miami, FL, 33186
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107650
Loan Approval Amount (current) 107650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
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, 33186-0100
Project Congressional District FL-28
Number of Employees 14
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108499.24
Forgiveness Paid Date 2021-01-26

Companies related by officers

FARIAS MICHELL

BSC TRADING LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)

MEDINA TORRES DIEGO

BSC TRADING LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
BSC TRADING LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)

SUAREZ CARLOS

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LALA MAGAZINE, LLC - Inactive
Florida Limited Liability Co. (2016 - 2022)
ABSA COMERCIAL, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
STRONGBOX3D, LLC - Active
Florida Limited Liability Co. (2015 )
STRONGBOX3D, LLC - Active
Florida Limited Liability Co. (2015 )
C S C MANAGEMENT SERVICES INC - Inactive
Domestic Profit (2006 - 2008)
C S C MANAGEMENT SERVICES INC - Inactive
Domestic Profit (2006 - 2008)
C S C MANAGEMENT SERVICES INC - Inactive
Domestic Profit (2006 - 2008)
C S C MANAGEMENT SERVICES INC - Inactive
Domestic Profit (2006 - 2008)

VELEZ ANDRES

CARIBE SOFTBALL LEAGUE, INC. - Inactive
Domestic Non-Profit (2004 - 2005)
SOLDADO DEL CIELO PRODUCTION, INC. - Inactive
Domestic Profit (2000 - 2000)
VL-LAKEVIEW LLC - Active
Florida Limited Liability Co. (2008 )
VL-LAKEVIEW LLC - Active
Florida Limited Liability Co. (2008 )
ON NUMBERS LLC - Active
Florida Limited Liability Co. (2024 )
FLETX BS LLC - Active
Florida Limited Liability Co. (2024 )
FLETX BS LLC - Active
Florida Limited Liability Co. (2024 )
ROLLING SERVICES, INC. - Inactive
Domestic Profit (2012 - 2020)
KBAL INVESTMENTS LLC - Active
Florida Limited Liability Co. (2023 )
DOUBLE STAR MANAGEMENT CORP. - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

12750 NW 17TH ST, MIAMI, FL, 33182, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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