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PINE ISLAND INVESTMENT HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: PINE ISLAND INVESTMENT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Nov 1995 (30 years ago)
Date of dissolution: 20 Jan 2004 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Jan 2004 (22 years ago)
Document Number: F95000005821
FEI/EIN Number 133860407
Address: 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE, 19901
Mail Address: 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE, 19901
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HENNESSEY ROLAND Director 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE, 19901
HENNESSEY ROLAND Vice President 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE, 19901
MALLIN JOEL President 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE, 19901
DUNN SCOTT C Treasurer 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE, 19901
ISLAM DALI Secretary 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE, 19901
CLARK SUSAN Assistant Secretary 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE, 19901

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-01-20 - -
CHANGE OF MAILING ADDRESS 2003-04-23 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE 19901 -
REINSTATEMENT 2003-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-23 9 E. LOCKERMAN ST., STE. 1B, DOVER, DE 19901 -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1999-10-19 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Withdrawal 2004-01-20
REINSTATEMENT 2003-04-23
Reg. Agent Change 2002-02-11
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-09-05
REINSTATEMENT 1999-10-19
ANNUAL REPORT 1998-03-03
ANNUAL REPORT 1997-02-19
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-11-29

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Date of last update: 01 Aug 2025

Sources: Florida Department of State