| Entity Name: | PREFERRED MANAGING AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREFERRED MANAGING AGENCY, 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: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 31 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 May 2016 (9 years ago) |
| Document Number: | P97000096470 |
| FEI/EIN Number |
593480242
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 |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAGANELLA JAMES | President | 2514 MILLSTONE PLANTATION ROAD, TALLAHASSEE, FL, 32312 |
| GRAGANELLA JAMES | Director | 2514 MILLSTONE PLANTATION ROAD, TALLAHASSEE, FL, 32312 |
| MARTIN KEITH | Secretary | 6337 GLASGOW DR., TALLAHASSEE, FL, 32312 |
| MARTIN KEITH | Treasurer | 6337 GLASGOW DR., TALLAHASSEE, FL, 32312 |
| MARTIN KEITH | Director | 6337 GLASGOW DR., TALLAHASSEE, FL, 32312 |
| BAKER ALAN J | Director | 8768 BORTNEM BEACH ROAD, VOLGA, SD, 57071 |
| DIERUF THOMAS A | Director | 4013 WHITE BLOSSOM ESTATES, LOUISVILLE, KY, 40241 |
| WELLS BYRON H | Vice President | 2819 FITZPATRICK DRIVE, TALLAHASSEE, FL, 32308 |
| SUNDBERG WILLIAM L | Agent | SUNDBERG & HESSMAN, P.A., TALLAHASSEE, FL, 32303 |
| WELLS BYRON H | Director | 2819 FITZPATRICK DRIVE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000104629. CONVERSION NUMBER 100000161351 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-29 | SUNDBERG & HESSMAN, P.A., 107 WEST 5TH AVENUE, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-29 | SUNDBERG, WILLIAM LESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 2255 KILLEARN CENTER BLVD., TALLAHASSEE, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 2255 KILLEARN CENTER BLVD., TALLAHASSEE, FL 32309 | - |
| AMENDMENT | 2000-03-28 | - | - |
| AMENDMENT | 1999-03-09 | - | - |
| AMENDMENT | 1998-04-07 | - | - |
| AMENDMENT | 1998-04-01 | - | - |
| AMENDMENT | 1998-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| 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: 01 Apr 2025
Sources: Florida Department of State
