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SAPPHIRE HOLDINGS OF THE PALM BEACHES, INC - Florida Company Profile

Company Details

Entity Name: SAPPHIRE HOLDINGS OF THE PALM BEACHES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAPPHIRE HOLDINGS OF THE PALM BEACHES, 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: 08 Mar 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Apr 2017 (8 years ago)
Document Number: P16000022208
FEI/EIN Number 81-1814524

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

Address: 2365 S Congress Ave, West Palm Beach, FL, 33406, US
Mail Address: 2365 S Congress Ave, West Palm Beach, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAPHIRE HOLDING GROUP, INC. President 2365 S Congress Ave, West Palm Beach, FL, 33406
Saphire Holding Group Inc Agent 2365 S Congress Ave, West Palm Beach, FL, 33406

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075476 Y & R CONSULTANTS EXPIRED 2016-07-27 2021-12-31 - 1109 S CONGRESS AVENUE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-06 Saphire Holding Group Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 2365 S Congress Ave, West Palm Beach, FL 33406 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 2365 S Congress Ave, West Palm Beach, FL 33406 -
CHANGE OF MAILING ADDRESS 2017-05-01 2365 S Congress Ave, West Palm Beach, FL 33406 -
NAME CHANGE AMENDMENT 2017-04-28 SAPPHIRE HOLDINGS OF THE PALM BEACHES, INC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
Name Change 2017-04-28
Domestic Profit 2016-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State