| Entity Name: | PINE ISLAND INVESTMENT HOLDINGS, 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: | 29 Nov 1995 (29 years ago) |
| Date of dissolution: | 20 Jan 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jan 2004 (21 years ago) |
| Document Number: | F95000005821 |
| FEI/EIN Number |
133860407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
