| Entity Name: | PREFERREDONE ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Aug 2017 (7 years ago) |
| Branch of: | PREFERREDONE ADMINISTRATIVE SERVICES, INC., MINNESOTA (Company Number 1c0bb254-b4d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 08 Jan 2025 (24 days ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jan 2025 (24 days ago) |
| Document Number: | F17000003809 |
| FEI/EIN Number | 41-1846481 |
| Address: | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Mail Address: | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Edelson, Brett Eric | Director | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Munson-Regala, Emmanuel Tolentino | Director | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Lang, Heather Anastasia | Director | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Kakacek, Troy Alan | Director | 9700 Health Care Lane, Minnetonka, MN 55343 |
| MUST FILL, VACANCY | Director | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Edelson, Brett Eric | President | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Edelson, Brett Eric | Chief Executive Officer | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Hill, David Keith | Secretary | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Assistant Secretary | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Munson-Regala, Emmanuel Tolentino | Assistant Secretary | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 9700 Health Care Lane, Minnetonka, MN 55343 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 9700 Health Care Lane, Minnetonka, MN 55343 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2025-01-08 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-03 |
| AMENDED ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
