| Entity Name: | FIRST RESERVE INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SHUFFIELD RONALD | President | 201 ALHAMBRA CIRCLE-SUITE 1060, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PELTIER RONALD | Director | 333 South 7th Street, Minneapolis, MN, 55402 |
| STRANDMO DANA D | Director | 333 South 7th Street, Minneapolis, MN, 55402 |
| Name | Role | Address |
|---|---|---|
| Browne Michael T | Secretary | 333 South 7th Street, Minneapolis, MN, 55402 |
| Name | Role | Address |
|---|---|---|
| AQUIRRE HENA | Chief Financial Officer | 201 ALHAMBRA CIRCLE-SUITE 1060, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04209700021 | EWM INSURANCE | EXPIRED | 2004-07-27 | 2024-12-31 | No data | 333 S 7TH ST, FL 27, ATTN LEGAL, MINNEAPOLIS, MN, 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-30 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 201 ALHAMBRA CIRCLE, SUITE 1060, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
