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PGI HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PGI 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: 11 Jun 1991 (34 years ago)
Date of dissolution: 29 Apr 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Apr 1998 (27 years ago)
Document Number: P34369
FEI/EIN Number 752380460

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10000 N. CENTRAL EXPRESSWAY, SUITE 1150, DALLAS, TX, 75231, US
Mail Address: 10000 N. CENTRAL EXPRESSWAY, SUITE 1150, DALLAS, TX, 75231, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
LEVEY LEWIS A Manager 12400 OLIVE BLVD., STE. 100, ST. LOUIS, MO
LEVEY LEWIS A Director 12400 OLIVE BLVD., STE. 100, ST. LOUIS, MO
COOPER, WILLIAM R. Chairman 7557 RAMBLER RD., #1200, DALLAS, TX
COOPER, WILLIAM R. Director 7557 RAMBLER RD., #1200, DALLAS, TX
SHINE, DON M. President 7557 RAMBLER RD., STE. 700, DALLAS, TX
BONNER, JERRY J. Secretary 7557 RAMBLER RD., STE. 700, DALLAS, TX
BONNER, JERRY J. Treasurer 7557 RAMBLER RD., STE. 700, DALLAS, TX
BONNER, JERRY J. Director 7557 RAMBLER RD., STE. 700, DALLAS, TX
COBB, JAMES T. Director 212 SOUTH TYRON ST., STE. 1350, CHARLOTTE, NC

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-29 10000 N. CENTRAL EXPRESSWAY, SUITE 1150, DALLAS, TX 75231 -
CHANGE OF MAILING ADDRESS 1998-04-29 10000 N. CENTRAL EXPRESSWAY, SUITE 1150, DALLAS, TX 75231 -

Documents

Name Date
Withdrawal 1998-04-29
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-11-07
ANNUAL REPORT 1995-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State