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SAPPHIRE BAY CORP. - Florida Company Profile

Company Details

Entity Name: SAPPHIRE BAY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAPPHIRE BAY CORP. 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: 23 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000074787
FEI/EIN Number 412198015

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

Address: 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180
Mail Address: 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYANO FRANCISCO Director 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180
MOYANO FRANCISCO Secretary 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180
ROUSSO MARK EESQ. Agent 18851 NE 29TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-10 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2006-07-10 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-10 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 -

Documents

Name Date
Off/Dir Resignation 2013-08-19
ANNUAL REPORT 2008-07-25
ANNUAL REPORT 2007-05-10
ANNUAL REPORT 2006-07-10
Domestic Profit 2005-05-23
Off/Dir Resignation 2005-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State