| 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 (3 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 |
| Name | Role | Address |
|---|---|---|
| ZAHRIYEH MOHAMMAD | President | 18302 NW 7 AVE, MIAMI, FL, 33169 |
| ZAHRIYEH MOHAMMAD | Agent | 18302 NW 7 AVE, MIAMI, FL, 33169 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7513287800 | 2020-06-03 | 0455 | PPP | 18302 NW 7 AVE, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
