P.I. HOLDINGS NO. 3, INC. - Florida Company Profile

Company Details

Entity Name:	P.I. HOLDINGS NO. 3, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	08 Aug 2016 (9 years ago)
Date of dissolution:	04 Aug 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	04 Aug 2021 (4 years ago)
Document Number:	F16000003534
FEI/EIN Number	760677175 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2200 POST OAK BOULEVARD 16TH FLOOR, HOUSTON, TX, 77056, US
Mail Address:	2200 POST OAK BLVD., 16TH FLOOR, ATTN: LEGAL DEPT, HOUSTON, TX, 77056, UN
Place of Formation:	TEXAS

Key Officers & Management

Name	Role	Address
HERRICK BRIAN	Director	2200 POST OAK BLVD, HOUSTON, TX, 77056
HERRICK BRIAN	Secretary	2200 POST OAK BLVD, HOUSTON, TX, 77056
RAMOS MARIO	Director	2200 POST OAK BLVD, HOUSTON, TX, 77056
DOUNING BILL	President	8080 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206
GUNTER JEFF	Vice President	2850 EAST CAMELBACK ROAD, PHOENIX, AZ, 85016
PENNINGTON JONATHAN	Treasurer	15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35253
WALDMAN JEFF	Assistant Treasurer	15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233
WALDMAN JEFF	Vice President	15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-08-04	-	-
CHANGE OF MAILING ADDRESS	2021-08-04	2200 POST OAK BOULEVARD 16TH FLOOR, HOUSTON, TX 77056	-
REGISTERED AGENT CHANGED	2021-08-04	REGISTERED AGENT REVOKED	-

Documents

Name	Date
WITHDRAWAL	2021-08-04
ANNUAL REPORT	2021-04-19
ANNUAL REPORT	2020-04-27
ANNUAL REPORT	2019-04-17
ANNUAL REPORT	2018-04-18
ANNUAL REPORT	2017-04-12
Foreign Profit	2016-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State