PREFERRED CARE NETWORK, INC. - Florida Company Profile
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| Entity Name: | PREFERRED CARE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREFERRED CARE NETWORK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57th Court 5th Floor, Suite 500, Miami, FL, 33126, US |
| Mail Address: | 1000 NW 57th Court 5th Floor, Suite 500, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cottington Nyle B | Vice President | 1000 NW 57th Court 5th Floor, Miami, FL, 33126 |
| Lang Heather A | Assi | 1000 NW 57th Court 5th Floor, Miami, FL, 33126 |
| Velasco Jose LJr. | Director | 1000 NW 57th Court 5th Floor, Miami, FL, 33126 |
| Prieto Jennifer D | Director | 1000 NW 57th Court 5th Floor, Miami, FL, 33126 |
| C T CORPORATION SYSTEM | Agent | - |
| Murrell Warren PIII | Director | 1000 NW 57th Court 5th Floor, Miami, FL, 33126 |
| Murrell Warren BIII | President | 1000 NW 57th Court 5th Floor, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 | - |
| AMENDMENT AND NAME CHANGE | 2021-06-29 | PREFERRED CARE NETWORK, INC. | - |
| AMENDMENT | 2014-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-10 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2012-04-24 | - | - |
| NAME CHANGE AMENDMENT | 2004-04-30 | MEDICA HEALTHCARE PLANS, INC. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2004-04-28 | DOCTORS CHOICE HEALTHCARE PLANS, INC. | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State