Entity Name: | PREFERRED HEALTH GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PREFERRED HEALTH GROUP, 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: | 15 Jun 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Apr 2023 (2 years ago) |
Document Number: | P11000055736 |
FEI/EIN Number |
452534607
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1199 S Federal Hwy, Boca Raton, FL, 33432, US |
Mail Address: | 8951 Morgan Landing Way, Boynton Beach, FL, 33473, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PREFERRED HEALTH GROUP, INC., MISSISSIPPI | 1421318 | MISSISSIPPI |
Name | Role | Address |
---|---|---|
Cohen Hollie | Vice President | 1199 S Federal Hwy, Boca Raton, FL, 33432 |
Eidelkind Steven | President | 1199 S Federal Hwy, Boca Raton, FL, 33432 |
Cohen HOLLIE | Agent | 1199 S Federal Hwy, Boca Raton, FL, 33432 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000052641 | MEDIGAPCARES | ACTIVE | 2023-04-25 | 2028-12-31 | - | 8951 MORGAN LANDING WAY, BOYNTON BEACH, FL, 33473 |
G19000001725 | PREFERRED ESTATE GROUP | EXPIRED | 2019-01-03 | 2024-12-31 | - | 1199 S FEDERAL HWY, SUITE 110, BOCA RATON, FL, 33432 |
G13000106355 | AFFORDABLE HEALTH GROUP | EXPIRED | 2013-10-29 | 2018-12-31 | - | 301 YAMATO ROAD, SUITE 1240, BOCA RATON, FL, 33431 |
G13000088716 | AFFORDABLE HEALTH EXCHANGE | EXPIRED | 2013-09-06 | 2018-12-31 | - | 301 YAMATO ROAD, SUITE 1240, BOCA RATON, FL, 33431 |
G13000077105 | AFFORDABLE HEALTH HOTLINE | EXPIRED | 2013-08-01 | 2018-12-31 | - | 301 YAMATO ROAD, SUITE 1240, DELRAY BEACH, FL, 33445 |
G13000060305 | GUARANTEED HEALTH GROUP | EXPIRED | 2013-06-16 | 2018-12-31 | - | 301 YAMATO ROAD, SUITE 1240, DELRAY BEACH, FL, 33445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-04-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 1199 S Federal Hwy, 110, Boca Raton, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2023-04-04 | 1199 S Federal Hwy, 110, Boca Raton, FL 33432 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-04 | Cohen, HOLLIE | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 1199 S Federal Hwy, 110, Boca Raton, FL 33432 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
REINSTATEMENT | 2023-04-04 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-03-10 |
ANNUAL REPORT | 2013-04-09 |
ANNUAL REPORT | 2012-03-21 |
Domestic Profit | 2011-06-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3495637403 | 2020-05-07 | 0455 | PPP | 1199 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State