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SAPPHIRE PETROLEUM INC - Florida Company Profile

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Company Details

Entity Name: SAPPHIRE PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAPPHIRE PETROLEUM 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: 21 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2021 (4 years ago)
Document Number: P17000025781
FEI/EIN Number 82-0904072

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

Address: 18302 NW 7 AVE, MIAMI, FL, 33169
Mail Address: 18302 NW 7 AVE, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAHRIYEH MOHAMMAD President 18302 NW 7 AVE, MIAMI, FL, 33169
ZAHRIYEH MOHAMMAD Agent 18302 NW 7 AVE, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000036955 RACEWAY #740 EXPIRED 2017-04-06 2022-12-31 - 18302 NW 7 AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-22 - -
REGISTERED AGENT NAME CHANGED 2021-11-22 ZAHRIYEH, MOHAMMAD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000112025 ACTIVE 2019-014104-SP-23 MIAMI-DADE COUNTY COURT 2020-01-27 2025-02-20 $5,592.61 H T HACKNEY CO (THE), 502 S. GAY STREET, 300, KNOXVILLE, TN, 37902

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-11-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-03-21

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
67900.00
Total Face Value Of Loan:
67900.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10833.00
Total Face Value Of Loan:
10833.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10833
Current Approval Amount:
10833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10967.74

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Date of last update: 01 Jul 2025

Sources: Florida Department of State