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FIRST RESERVE, INC. - Florida Company Profile

Company Details

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: 17 Jun 1998 (27 years ago)
Date of dissolution: 22 Jul 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Jul 2003 (22 years ago)
Document Number: P98000054767
FEI/EIN Number 860740730

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

Address: 1360 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
Mail Address: 1360 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1060846 1360 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 1360 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 3056678871

Filings since 2003-05-16

Form type 15-12G
File number 000-26087
Filing date 2003-05-16
File View File

Filings since 2003-05-14

Form type 10-Q
File number 000-26087
Filing date 2003-05-14
Reporting date 2003-03-31
File View File

Filings since 2003-03-28

Form type 10-K
File number 000-26087
Filing date 2003-03-28
Reporting date 2002-12-31
File View File

Filings since 2002-11-13

Form type 10QSB
File number 000-26087
Filing date 2002-11-13
Reporting date 2002-09-30
File View File

Filings since 2002-08-14

Form type 10-Q
File number 000-26087
Filing date 2002-08-14
Reporting date 2002-06-30
File View File

Filings since 2002-05-20

Form type 10-Q
File number 000-26087
Filing date 2002-05-20
Reporting date 2002-03-31
File View File

Filings since 2002-05-16

Form type NT 10-Q
File number 000-26087
Filing date 2002-05-16
Reporting date 2002-03-31
File View File

Filings since 2002-04-01

Form type 10KSB
File number 000-26087
Filing date 2002-04-01
Reporting date 2001-12-31
File View File

Filings since 2001-11-14

Form type 10QSB
File number 000-26087
Filing date 2001-11-14
Reporting date 2001-09-30
File View File

Filings since 2001-08-20

Form type 10QSB
File number 000-26087
Filing date 2001-08-20
Reporting date 2001-06-30
File View File

Filings since 2001-08-15

Form type NT 10-Q
File number 000-26087
Filing date 2001-08-15
Reporting date 2001-06-30
File View File

Filings since 2001-05-21

Form type 10QSB
File number 000-26087
Filing date 2001-05-21
Reporting date 2001-03-31
File View File

Filings since 2001-05-16

Form type NT 10-Q
File number 000-26087
Filing date 2001-05-16
Reporting date 2001-03-31
File View File

Filings since 2001-04-02

Form type 10KSB
File number 000-26087
Filing date 2001-04-02
Reporting date 2000-12-31
File View File

Filings since 2000-11-27

Form type 10QSB/A
File number 000-26087
Filing date 2000-11-27
Reporting date 2000-09-30
File View File

Filings since 2000-11-20

Form type 10QSB
File number 000-26087
Filing date 2000-11-20
Reporting date 2000-09-30
File View File

Filings since 2000-11-15

Form type NT 10-Q
File number 000-26087
Filing date 2000-11-15
Reporting date 2000-09-30
File View File

Filings since 2000-08-21

Form type 10QSB
File number 000-26087
Filing date 2000-08-21
Reporting date 2000-06-30
File View File

Filings since 2000-08-15

Form type NT 10-Q
File number 000-26087
Filing date 2000-08-15
Reporting date 2000-06-30
File View File

Filings since 2000-05-15

Form type 10QSB
File number 000-26087
Filing date 2000-05-15
Reporting date 2000-03-31

Filings since 2000-04-28

Form type 10-K/A
File number 000-26087
Filing date 2000-04-28
Reporting date 1999-09-30

Filings since 2000-04-14

Form type 10KSB
File number 000-26087
Filing date 2000-04-14
Reporting date 1999-12-31

Filings since 2000-03-31

Form type NT 10-K
File number 000-26087
Filing date 2000-03-31
Reporting date 1999-12-31

Filings since 1999-11-23

Form type 10QSB
File number 000-26087
Filing date 1999-11-23
Reporting date 1999-09-30

Filings since 1999-11-16

Form type NT 10-Q
File number 000-26087
Filing date 1999-11-16
Reporting date 1999-09-30

Filings since 1999-09-21

Form type 10SB12G/A
File number 000-26087
Filing date 1999-09-21

Filings since 1999-05-14

Form type 10SB12G
File number 000-26087
Filing date 1999-05-14

Key Officers & Management

Name Role Address
HARPER ALLEN C Director 1360 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
SHUFFIELD RONALD A Director 1360 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
SHUFFIELD RONALD A President 1360 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
NEWMEYER JAMES E Director 1360 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
NEWMEYER JAMES E Secretary 1360 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
NEWMEYER JAMES E Treasurer 1360 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
COSSATO LOUIS Director 1360 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146
KREPS ISRAEL Director 1360 S DIXIE HWY., CORAL GABLES, FL, 33146
HARPER, ALLEN C. Agent 1360 S DIXIE HWY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
MERGER 2003-07-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 335843. MERGER NUMBER 100000045671
REGISTERED AGENT NAME CHANGED 2001-05-03 HARPER, ALLEN C. -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 1360 S DIXIE HWY, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-10
ANNUAL REPORT 1999-05-03
Domestic Profit 1998-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State