| Entity Name: | PREFERRED CARE PARTNERS HOLDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Feb 2022 (3 years ago) |
| Document Number: | P96000059044 |
| FEI/EIN Number | 65-0683927 |
| Address: | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 |
| Mail Address: | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREFERRED CARE PARTNERS HOLDING, CORP., MINNESOTA | 6bf97611-1426-e811-9158-00155d0d6f70 | MINNESOTA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Murrell, III, Warren Paul | President | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Murrell, III, Warren Paul | Director | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Velasco, Jr. , Jose Luis | Director | 9100 South Dadeland Boulevard, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Secretary | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Schrofe, Jessica Arlette | Chief Financial Officer | 9100 South Dadeland Boulevard, Suite 1250 Miami, FL 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000081667 | UNITED HEALTHCARE | EXPIRED | 2013-08-16 | 2018-12-31 | No data | 1064 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162 |
| G10000005715 | CARE FLORIDA | EXPIRED | 2010-01-19 | 2015-12-31 | No data | 9100 S. DADELAND BLVD., SUITE 1250, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| MERGER | 2022-02-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000224077 |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 9100 South Dadeland Boulevard, Suite 1250, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-15 | C T CORPORATION SYSTEM | No data |
| MERGER | 2012-06-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000123157 |
| CANCEL ADM DISS/REV | 2006-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2005-04-12 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-12-17 | PREFERRED CARE PARTNERS HOLDING, CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-25 |
| Merger | 2022-02-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
