| Entity Name: | PREFERRED CARE NETWORK OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Sep 2005 (19 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 |
| Address: | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 |
| Mail Address: | 9900 Bren Road East, Attention Legal Department, Minnetonka, MN 55343 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Lang, Heather A. | Assistant Secretary | 9900 Bren Road East, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter M. | Treasurer | 9900 Bren Road East, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Zitur, Jonathon K. | Chief Financial Officer | 3000 Bayport Drive, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Prieto, Jennifer D. | Director | 9900 Bren Road East, Minnetonka, MN 55343 |
| Murrell, Warren P., III | Director | 495 North Keller Road, Maitland, FL 32751 |
| SWANSON, TYLER D. | Director | 9800 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Murrell, Warren P., III | President | 495 North Keller Road, Maitland, FL 32751 |
| Name | Role | Address |
|---|---|---|
| UNITED HEALTHCARE SEVICES LLC | Sole Shareholder | 9900 Bren Road East, 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 | No data | 4000 PONCE DE LEON BLVD., STE. 650, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-31 | No data | 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 | 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 OF FLORIDA, INC. | No data |
| AMENDMENT | 2014-07-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-10 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
