| Entity Name: | FIRST RESERVE INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST RESERVE INSURANCE, 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: | 08 May 2000 (25 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P00000045635 |
| FEI/EIN Number |
651040243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 1060, CORAL GABLES, FL, 33134, US |
| Mail Address: | ATTN: LEGAL DEPARTMENT, 333 SOUTH 7TH STREET, 27TH FLOOR, MINNEAPOLIS, MN, 55401 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SHUFFIELD RONALD | President | 201 ALHAMBRA CIRCLE-SUITE 1060, CORAL GABLES, FL, 33134 |
| Browne Michael T | Secretary | 333 South 7th Street, Minneapolis, MN, 55402 |
| AQUIRRE HENA | Chief Financial Officer | 201 ALHAMBRA CIRCLE-SUITE 1060, CORAL GABLES, FL, 33134 |
| STRANDMO DANA D | Director | 333 South 7th Street, Minneapolis, MN, 55402 |
| PELTIER RONALD | Director | 333 South 7th Street, Minneapolis, MN, 55402 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04209700021 | EWM INSURANCE | EXPIRED | 2004-07-27 | 2024-12-31 | - | 333 S 7TH ST, FL 27, ATTN LEGAL, MINNEAPOLIS, MN, 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000081203. MERGER NUMBER 700000198887 |
| CHANGE OF MAILING ADDRESS | 2019-12-09 | 201 ALHAMBRA CIRCLE, SUITE 1060, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 201 ALHAMBRA CIRCLE, SUITE 1060, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2019-12-09 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
