| Entity Name: | PREFERRED HEALTH PROVIDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREFERRED HEALTH PROVIDERS, 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: |
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: | 25 Jan 1985 (40 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 CONCORD TERRACE, SUNRISE, FL, 33323, US |
| Mail Address: | LEGAL DEPARTMENT, 1340 CONCORD TERRACE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
