| Entity Name: | PREFERRED CARE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | P03000068374 |
| FEI/EIN Number | 01-0788576 |
| Address: | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 |
| Mail Address: | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Murrell, Warren Paul, III | President | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Murrell, Warren Paul, III | Chief Executive Officer | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Miskella, Alexander McCarthy | Secretary | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Cottington, Nyle Brent | Vice President | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Assistant Secretary | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Velasco, Jose Luis, Jr. | Director | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Prieto, Jennifer Denise | Director | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Murrell, Warren Paul, III | Director | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Schrofe, Jessica Arlette | Director | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Swenson, Tyler David | Director | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Schrofe, Jessica Arlette | Chief Financial Officer | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 | No data |
| AMENDMENT AND NAME CHANGE | 2021-06-29 | PREFERRED CARE NETWORK, INC. | No data |
| AMENDMENT | 2014-07-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-10 | C T CORPORATION SYSTEM | No data |
| AMENDMENT | 2012-04-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-04-30 | MEDICA HEALTHCARE PLANS, INC. | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2004-04-28 | DOCTORS CHOICE HEALTHCARE PLANS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment and Name Change | 2021-06-29 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
