| Entity Name: | SAPHIRE INVESTMENTS N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Mar 1975 (50 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 833939 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PENTHOUSE REF. 292-00/GHR, 200 S.E. FIRST STREET, MIAMI, FL, 33131 |
| Mail Address: | PENTHOUSE REF. 292-00/GHR, 200 S.E. FIRST STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| ORRANTIA, LUIS G. | President | 2000 QUAYSIDE TERR. #503, NORTH MIAMI, FL |
| ORRANTIA, LUIS G. | Director | 2000 QUAYSIDE TERR. #503, NORTH MIAMI, FL |
| ORRANTIA, JUAQUIN | Secretary | 2000 QUAYSIDE TERR. #503, NORTH MIAMI, FL |
| ORRANTIA, JUAQUIN | Director | 2000 QUAYSIDE TERR. #503, NORTH MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-10-30 | 200 SE FIRST STREET, PENTHOUSE, MIAMI, FL 33131 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
