| Entity Name: | PRESTON'S HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 May 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jun 2007 (18 years ago) |
| Document Number: | F07000002360 |
| FEI/EIN Number | 20-8904546 |
| Address: | PRESTON'S HOLDINGS, INC., 600 SAGAMORE ROAD, FORT LAUDERDALE, FL 33301 |
| Mail Address: | PRESTON'S HOLDINGS, INC., 600 SAGAMORE ROAD, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WELLS, BARBARA | Chairman | 600 SAGAMORE ROAD, FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| WELLS, BARBARA | Director | 600 SAGAMORE ROAD, FORT LAUDERDALE, FL 33301 |
| BELL, WALTER | Director | 410 Hunt Club Way, Lake Geneva, WI 53147-5618 |
| Weymouth, Michael C | Director | 600 Sagamore Road, Fort Lauderdale, FL 33301 |
| Dobrikow, Heiko | Director | 600 Sagamore Road, Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| BELL, WALTER | Vice Chairman | 410 Hunt Club Way, Lake Geneva, WI 53147-5618 |
| Name | Role | Address |
|---|---|---|
| BELL, WALTER | Secretary | 410 Hunt Club Way, Lake Geneva, WI 53147-5618 |
| Name | Role | Address |
|---|---|---|
| Weymouth, Michael C | President | 600 Sagamore Road, Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| D'Angelo, Diane | Chief Financial Officer | PRESTON'S HOLDINGS, INC., 600 SAGAMORE ROAD FORT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-07-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-30 | PRESTON'S HOLDINGS, INC., 600 SAGAMORE ROAD, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2010-07-30 | PRESTON'S HOLDINGS, INC., 600 SAGAMORE ROAD, FORT LAUDERDALE, FL 33301 | No data |
| NAME CHANGE AMENDMENT | 2007-06-12 | PRESTON'S HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-11 |
| AMENDED ANNUAL REPORT | 2015-05-18 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
