| Entity Name: | PREFERRED MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Nov 1991 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | S95566 |
| FEI/EIN Number | 65-0299595 |
| Address: | 290 N W 165TH STREET, PENTHOUSE 2, MIAMI, FL 33169 |
| Mail Address: | 290 N W 165TH STREET, PENTHOUSE 2, MIAMI, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMS, G. CRAIG | Agent | 290 N.W. 165TH STREET, PENTHOUSE 2, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| TIMS, CRAIG G | President | 5635 SW 164TH TERR, DAVIE, FL |
| Name | Role | Address |
|---|---|---|
| TIMS, CRAIG G | Treasurer | 5635 SW 164TH TERR, DAVIE, FL |
| Name | Role | Address |
|---|---|---|
| TIMS, MARIA TERRESIT A | Vice President | 5635 SW 164TH TERR, DAVIE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 290 N.W. 165TH STREET, PENTHOUSE 2, MIAMI, FL 33169 | No data |
| RESTATED ARTICLES AND NAME CHANGE | 1999-03-11 | PREFERRED MERCHANTS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 290 N W 165TH STREET, PENTHOUSE 2, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 290 N W 165TH STREET, PENTHOUSE 2, MIAMI, FL 33169 | No data |
| AMENDMENT | 1998-08-17 | No data | No data |
| REINSTATEMENT | 1995-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000049326 | LAPSED | 00-659-CIV | US DIST CT S. DIST OF FL | 2001-05-24 | 2006-11-27 | $71,385.29 | LCI INTERNATIONAL TELECOM CORP, 4250 N FAIRFAX DR, ARLINGTON, VA 22203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| Restated Articles & Name Chan | 1999-03-11 |
| ANNUAL REPORT | 1999-03-10 |
| Amendment | 1998-08-17 |
| ANNUAL REPORT | 1998-08-13 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
