| 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 |
| 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 | - |
| 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. | - |
| 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 |
| 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
