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SAPPHIRE INTERNATIONAL ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: SAPPHIRE INTERNATIONAL ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAPPHIRE INTERNATIONAL ENTERPRISES 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: 16 Jun 1994 (31 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P94000045133
FEI/EIN Number 650498329

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

Address: 2997 WEST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33309
Mail Address: 2997 WEST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APPA REGIFREDO President 2997 WE COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309
APPA REGIFREDO Director 2997 WE COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309
APPA REGIFREDO Secretary 2997 WE COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309
TAX HOUSE CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-16 2997 WEST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2003-09-16 2997 WEST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2003-09-16 TAX HOUSE CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2003-09-16 1261 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 -
NAME CHANGE AMENDMENT 1994-07-01 SAPPHIRE INTERNATIONAL ENTERPRISES INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000085022 TERMINATED 1000000025193 41765 1828 2006-04-06 2011-04-19 $ 3,736.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2003-09-16
ANNUAL REPORT 2002-08-01
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-04-10
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State