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SAPPHIRE REAL ESTATE AND INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: SAPPHIRE REAL ESTATE AND INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAPPHIRE REAL ESTATE AND INVESTMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Dec 2013 (11 years ago)
Document Number: P13000101306
FEI/EIN Number 46-4390167

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

Address: 1500 W CYPRESS CREEK RD # 405, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1500 W CYPRESS CREEK RD # 405, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEMAN VIENNA President 1500 W CYPRESS CREEK RD # 405, FORT LAUDERDALE, FL, 33309
WILLIAMS VALERIE Agent 1500 W CYPRESS CREEK RD # 405, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 1500 W CYPRESS CREEK RD # 405, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-01-25 1500 W CYPRESS CREEK RD # 405, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1500 W CYPRESS CREEK RD # 405, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2017-03-29 WILLIAMS, VALERIE -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2117438701 2021-03-28 0455 PPP 2736 NW 31st Ave N/A, Lauderdale Lakes, FL, 33311-2034
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93958
Loan Approval Amount (current) 93958
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33311-2034
Project Congressional District FL-20
Number of Employees 8
NAICS code 531210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 94395.61
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State