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THE PREFERRED COMPANIES - Florida Company Profile

Company Details

Entity Name: THE PREFERRED COMPANIES
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Feb 1997 (28 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: F97000000832
FEI/EIN Number 232339319

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

Address: 34 LOCUST AVENUE, GETTYSBURG, PA, 17325, US
Mail Address: P. O. BOX 119, ORELAND, PA, 19075, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
MATTHEW RICHARD L Vice President 34 LOCUST AVENUE, GETTYSBURG, PA, 17325
GILBERT PRESTON Secretary 34 LOCUST AVENUE, GETTYSBURG, PA, 17325
ROSETTI DENISE Vice President 34 LOCUST AVENUE, GETTYSBURG, PA, 17325
GILBERT PRESTON Treasurer 34 LOCUST AVE., GETTYSBURG, PA, 17325
GILBERT STEPHEN OWME 34 LOCUST AVENUE, GETTYSBURG, PA, 17325
HUNTER JEFFREY L Director 34 LOCUST AVENUE, GETTYSBURG, PA, 17325
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST, TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-23 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-06 34 LOCUST AVENUE, GETTYSBURG, PA 17325 -
CHANGE OF MAILING ADDRESS 2013-03-06 34 LOCUST AVENUE, GETTYSBURG, PA 17325 -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000492845 ACTIVE 1000000754403 COLUMBIA 2017-08-16 2037-08-23 $ 720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-02-23
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State