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CLINICAL CARE NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: CLINICAL CARE NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLINICAL CARE NETWORK, 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: 09 Jan 2024 (a year ago)
Document Number: P24000003136
Address: 1400 NW 107TH AVE., 500, MIAMI, FL, 33172, US
Mail Address: 1400 NW 107TH AVE., 500, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLINICAL CARE NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST 2017 223970440 2019-07-23 CLINICAL CARE NETWORK, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7866314336
Plan sponsor’s address 2121 SW 3RD AVE STE 500, MIAMI, FL, 331291470

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing ANTONIO DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing ANTONIO DIAZ
Valid signature Filed with authorized/valid electronic signature
CLINICAL CARE NETWORK INC 401(K) PROFIT SHARING PLAN & TRUST 2016 223970440 2017-06-06 CLINICAL CARE NETWORK INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7866314336
Plan sponsor’s address 2121 SW 3RD AVE STE 500, MIAMI, FL, 331291470

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing ANTONIO DIAZ
Valid signature Filed with authorized/valid electronic signature
CLINICAL CARE NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2016 223970440 2017-06-06 CLINICAL CARE NETWORK INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7866314336
Plan sponsor’s address 2121 SW 3RD AVE, SUITE 500, MIAMI, FL, 33129

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing ANTONIO DIAZ
Valid signature Filed with authorized/valid electronic signature
CLINICAL CARE NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2015 223970440 2017-06-06 CLINICAL CARE NETWORK INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7866314336
Plan sponsor’s address 2121 SW 3RD AVE, SUITE 500, MIAMI, FL, 33129

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing ANTONIO DIAZ
Valid signature Filed with authorized/valid electronic signature
CLINICAL CARE NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2014 223970440 2015-06-19 CLINICAL CARE NETWORK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7864549850
Plan sponsor’s address 4765 W 8TH AVE FL 2, HIALEAH, FL, 330123557

Signature of

Role Plan administrator
Date 2015-06-19
Name of individual signing ANTONIO DIAZ
Valid signature Filed with authorized/valid electronic signature
CLINICAL CARE NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2013 223970440 2014-06-09 CLINICAL CARE NETWORK INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7864549850
Plan sponsor’s address 4765 W 8TH AVE FL 2, HIALEAH, FL, 330123557

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing ANTONIO DIAZ
Valid signature Filed with authorized/valid electronic signature
CLINICAL CARE NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2011 223970440 2012-07-26 CLINICAL CARE NETWORK INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 7864549850
Plan sponsor’s address 4765 W 8TH AVE FL 2, HIALEAH, FL, 330123557

Plan administrator’s name and address

Administrator’s EIN 223970440
Plan administrator’s name CLINICAL CARE NETWORK INC
Plan administrator’s address 4765 W 8TH AVE FL 2, HIALEAH, FL, 330123557
Administrator’s telephone number 7864549850

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing CLINICAL CARE NETWORK INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCBRIDE PAUL President 1400 NW 107TH AVE., MIAMI, FL, 33172
KAPUSTA CLAUDIO Vice President 1400 NW 107TH AVE., MIAMI, FL, 33172
MB MEDICAL OPERATIONS, LLC Agent -

Documents

Name Date
Domestic Profit 2024-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4960957101 2020-04-13 0455 PPP 2121 SW 3rd Ave. Suite # 500, Miami, FL, 33129-1470
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1419850
Loan Approval Amount (current) 1419850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 33129-1470
Project Congressional District FL-27
Number of Employees 190
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1428860.72
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State