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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State