PREFERRED CARE NETWORK OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | PREFERRED CARE NETWORK OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 2005 (20 years ago) |
| Date of dissolution: | 31 Jan 2024 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jan 2024 (2 years ago) |
| Document Number: | P05000121690 |
| FEI/EIN Number | 20-3391186 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State