| Entity Name: | PREFERRED CARE NETWORK OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREFERRED CARE NETWORK OF FLORIDA, 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: | 01 Sep 2005 (20 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P05000121690 |
| FEI/EIN Number |
20-3391186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL, 33156, US |
| Mail Address: | 9900 Bren Road East, Attention Legal Department, Minnetonka, MN, 55343, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lang Heather A | Assi | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Gill Peter M | Treasurer | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Zitur Jonathon K | Chief Financial Officer | 3000 Bayport Drive, Tampa, FL, 33607 |
| Prieto Jennifer D | Director | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Murrell Warren PIII | President | 495 North Keller Road, Maitland, FL, 32751 |
| SWANSON TYLER A | Director | 9800 Health Care Lane, Minnetonka, MN, 55343 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08226900112 | EZ CARE | EXPIRED | 2008-08-13 | 2013-12-31 | - | 4000 PONCE DE LEON BLVD., STE. 650, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P31940. MERGER NUMBER 300000249543 |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 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 OF FLORIDA, INC. | - |
| AMENDMENT | 2014-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-10 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| 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 | 2019-03-25 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
