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PREFERRED HEALTH GROUP, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of PREFERRED HEALTH GROUP, INC., MISSISSIPPI 1421318 MISSISSIPPI

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3495637403 2020-05-07 0455 PPP 1199 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8665
Loan Approval Amount (current) 8665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 1
NAICS code 524114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8760.56
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State