PREFERRED HEALTH PROVIDERS, INC. - Florida Company Profile
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| Entity Name: | PREFERRED HEALTH PROVIDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 1985 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | H39772 |
| FEI/EIN Number | 592588741 |
| Address: | 1340 CONCORD TERRACE, SUNRISE, FL, 33323, US |
| Mail Address: | LEGAL DEPARTMENT, 1340 CONCORD TERRACE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN STEVEN B. | President | 7950 NW 43RD STREET, SUITE 300, MIAMI, FL, 33166 |
| GRIFFIN STEVEN B. | Director | 7950 NW 43RD STREET, SUITE 300, MIAMI, FL, 33166 |
| WHITAKER WILLIAM R. | Secretary | 7950 NW 53RD STREET, SUITE 300, MIAMI, FL, 33166 |
| CURRIER-MARTINEZ LISETTE | Assistant Secretary | 7950 NW 53RD STREET, SUITE 300, MIAMI, FL, 33166 |
| GELLERT JAY M. | Director | 21600 OXNARD STREET, WOODLAND HILLS, CA, 91367 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-20 | 1340 CONCORD TERRACE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-20 | 1340 CONCORD TERRACE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-04 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-04 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State