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SAPHIRE STONE, INC - Florida Company Profile

Company Details

Entity Name: SAPHIRE STONE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAPHIRE STONE, 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: 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: 26 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P17000100940
FEI/EIN Number 82-3824554

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

Address: 9902 OLD BAYMEADOWS RD, JACKSONVILLE, FL, 32256, US
Mail Address: 9902 OLD BAYMEADOWS RD, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN PHONG Director 2453 SOUTHERN LINKS DR, FLEMING ISLAND, FL, 32003
PHAM NHUNG President 2453 SOUTHERN LINKS DR, FLEMING ISLAND, FL, 32003
DOAN TAN Vice President 10587 ROUNDWOOD GLEN CT, JACKSONVILLE, FL, 32256
DOAN TAN Agent 9902 OLD BAYMEADOWS RD, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000141864 BOWL OF PHO EXPIRED 2017-12-27 2022-12-31 - 9902 OLD BAYMEADOWS RD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2022-08-22 - -

Documents

Name Date
ANNUAL REPORT 2023-02-09
Amendment 2022-08-22
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-12
Domestic Profit 2017-12-26
Off/Dir Resignation 2017-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2429667409 2020-05-05 0491 PPP 9902 Old Baymeadows Rd, Jacksonville, FL, 32256
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143159
Loan Approval Amount (current) 143159
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 26
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144916.13
Forgiveness Paid Date 2021-08-05
2466508707 2021-03-29 0491 PPS 9902 Old Baymeadows Rd N/A, Jacksonville, FL, 32256-8103
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200423
Loan Approval Amount (current) 200423
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 N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-8103
Project Congressional District FL-05
Number of Employees 32
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 203371.69
Forgiveness Paid Date 2022-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State