| 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 |
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| 1060846 | 1360 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 | 1360 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 | 3056678871 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 | - |
| 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
