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ASSOCIATED BILLING SERVICES, INC. - Florida Company Profile

Company Details

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

ASSOCIATED 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: 09 Oct 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Mar 2020 (5 years ago)
Document Number: P98000086992
FEI/EIN Number 593538898

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

Address: 280 WEKIVIA SPRINGS RD, LONGWOOD, FL, 32779, US
Mail Address: PO BOX 160519, ALTAMONTE SPRINGS, FL, 32716, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSOCIATED BILLING SERVICES, INC 401(K) RETIREMENT PLAN 2015 593538898 2018-06-04 ASSOCIATED BILLING SERVICES, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 4078868164
Plan sponsor’s address 1675 S ORANGE BLOSSOM TRL, APOPKA, FL, 327037756

Signature of

Role Plan administrator
Date 2018-06-04
Name of individual signing DENISE LEVESQUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing DENISE LEVESQUE
Valid signature Filed with authorized/valid electronic signature
ASSOCIATED BILLING SERVICES, INC 401(K) RETIREMENT PLAN 2014 593538898 2015-04-24 ASSOCIATED BILLING SERVICES, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 4078868164
Plan sponsor’s address 1675 S ORANGE BLOSSOM TRL, APOPKA, FL, 327037756

Signature of

Role Plan administrator
Date 2015-04-24
Name of individual signing DENISE LEVESQUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-24
Name of individual signing DENISE LEVESQUE
Valid signature Filed with authorized/valid electronic signature
ASSOCIATED BILLING SERVICES, INC 401(K) RETIREMENT PLAN 2013 593538898 2014-07-15 ASSOCIATED BILLING SERVICES, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561490
Sponsor’s telephone number 4078868164
Plan sponsor’s address 1675 S ORANGE BLOSSOM TRL, APOPKA, FL, 327037756

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing DENISE LEVESQUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing DENISE LEVESQUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEVESQUE DENISE A President 280 Wekiva springs road, Longwood, FL, 32779
Levesque Denise A Agent 280 wekiva springs road, longwood, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 1430 Majestic Oak Dr, Apopka, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 1430 Majestic Oak Dr, Apopka, FL 32712 -
CHANGE OF MAILING ADDRESS 2022-08-10 1430 Majestic Oak Dr, Apopka, FL 32712 -
REGISTERED AGENT NAME CHANGED 2021-01-21 Levesque, Denise Ann -
REINSTATEMENT 2020-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
REINSTATEMENT 2020-03-09
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1374137106 2020-04-10 0491 PPP 1675 South Orange Blossom Trail, APOPKA, FL, 32703-7756
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204200
Loan Approval Amount (current) 204200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address APOPKA, ORANGE, FL, 32703-7756
Project Congressional District FL-07
Number of Employees 27
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 206650.4
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State