| Entity Name: | PREFERRED MANAGING AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3480242 |
| 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 |
|---|---|---|
| SUNDBERG, WILLIAM LESQ. | Agent | SUNDBERG & HESSMAN, P.A., 107 WEST 5TH AVENUE, TALLAHASSEE, FL 32303 |
| Name | Role | Address |
|---|---|---|
| GRAGANELLA, JAMES | President | 2514 MILLSTONE PLANTATION ROAD, TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| GRAGANELLA, JAMES | Director | 2514 MILLSTONE PLANTATION ROAD, 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 | Director | 2819 FITZPATRICK DRIVE, TALLAHASSEE, FL 32308 |
| Name | Role | Address |
|---|---|---|
| MARTIN, KEITH | Secretary | 6337 GLASGOW DR., TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| MARTIN, KEITH | Treasurer | 6337 GLASGOW DR., TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| WELLS, BYRON H | Vice President | 2819 FITZPATRICK DRIVE, TALLAHASSEE, FL 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-29 | SUNDBERG, WILLIAM LESQ. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 2255 KILLEARN CENTER BLVD., TALLAHASSEE, FL 32309 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 2255 KILLEARN CENTER BLVD., TALLAHASSEE, FL 32309 | No data |
| AMENDMENT | 2000-03-28 | No data | No data |
| AMENDMENT | 1999-03-09 | No data | No data |
| AMENDMENT | 1998-04-07 | No data | No data |
| AMENDMENT | 1998-04-01 | No data | No data |
| AMENDMENT | 1998-03-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
