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PREFERRED HOLDING COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: PREFERRED HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Oct 1997 (28 years ago)
Date of dissolution: 31 May 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 May 2016 (9 years ago)
Document Number: P97000090417
FEI/EIN Number 593485499
Address: 2255 KILLEARN CENTER BLVD, TALLAHASSEE, FL, 32309
Mail Address: P.O. BOX 15339, TALLAHASSEE, FL, 32317-5339, US
ZIP code: 32309
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIERUF THOMAS A Director 4013 WHITE BLOSSOM ESTATES, LOUISVILLE, KY, 40241
GRAGANELLA JAMES Agent 2255 Killearn Center Blvd, TALLAHASSEE, FL, 32309
MARTIN KEITH Director 6337 GLASGOW DR., TALLAHASSEE, FL, 32312
MARTIN KEITH Secretary 6337 GLASGOW DR., TALLAHASSEE, FL, 32312
MARTIN KEITH Treasurer 6337 GLASGOW DR., TALLAHASSEE, FL, 32312
WELLS BYRON H Vice President 2819 FITZPATRICK DRIVE, TALLAHASSEE, FL, 32308
WELLS BYRON H Director 2819 FITZPATRICK DRIVE, TALLAHASSEE, FL, 32308
GRAGANELLA JAMES A President 2514 MILLSTONE PLANTATION ROAD, TALLAHASSEE, FL, 32312
GRAGANELLA JAMES A Director 2514 MILLSTONE PLANTATION ROAD, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
MERGER 2016-05-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000032666. MERGER NUMBER 100000161391
REGISTERED AGENT ADDRESS CHANGED 2013-03-08 2255 Killearn Center Blvd, TALLAHASSEE, FL 32309 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-20 2255 KILLEARN CENTER BLVD, TALLAHASSEE, FL 32309 -
AMENDMENT 2000-06-16 - -
AMENDMENT 2000-03-28 - -
AMENDMENT 1999-03-09 - -
CHANGE OF MAILING ADDRESS 1999-02-22 2255 KILLEARN CENTER BLVD, TALLAHASSEE, FL 32309 -
REGISTERED AGENT NAME CHANGED 1999-02-22 GRAGANELLA, JAMES -
AMENDMENT 1998-04-01 - -
AMENDMENT 1998-03-19 - -

Documents

Name Date
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-03-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State