| Entity Name: | PREFERRED HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREFERRED HOLDING COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 KILLEARN CENTER BLVD, TALLAHASSEE, FL, 32309 |
| Mail Address: | P.O. BOX 15339, TALLAHASSEE, FL, 32317-5339, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| DIERUF THOMAS A | Director | 4013 WHITE BLOSSOM ESTATES, LOUISVILLE, KY, 40241 |
| GRAGANELLA JAMES | Agent | 2255 Killearn Center Blvd, TALLAHASSEE, FL, 32309 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
