| Entity Name: | FIRST RESERVE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST RESERVE, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Apr 1984 (41 years ago) |
| Date of dissolution: | 10 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jun 1998 (27 years ago) |
| Document Number: | G97737 |
| FEI/EIN Number |
592429779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Mail Address: | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER, ALLEN C. | DPC | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL |
| SHUFFIELD, RONALD A. | Director | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL |
| SHUFFIELD, RONALD A. | Secretary | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL |
| SHUFFIELD, RONALD A. | Vice President | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL |
| HARPER, ALLEN C. | Agent | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRST RESERVE, INC.. CORPORATE MERGER NUMBER 100000018451 |
| AMENDMENT | 1995-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-03 | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-03 | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-29 | 1360 S. DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-23 | HARPER, ALLEN C. | - |
| Name | Date |
|---|---|
| Merger | 1998-06-10 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
