| Entity Name: | SAPI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAPI, 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: | 31 Oct 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000093587 |
| FEI/EIN Number |
650791914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W. 49 STREET, #404, HIALEAH, FL, 33012 |
| Mail Address: | 1840 W. 49 STREET, #404, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN SABRINA | Director | 1716 S.W. 131 CIRCLE PLACE SOUTH, MIAMI, FL, 33175 |
| ROMAN SABRINA | Agent | 1716 S.W. 131 CIRCLE PLACE SOUTH, MIAMI, FL, 331751635 |
| ROMAN SABRINA | President | 1716 S.W. 131 CIRCLE PLACE SOUTH, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-14 | 1840 W. 49 STREET, #404, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-14 | 1716 S.W. 131 CIRCLE PLACE SOUTH, MIAMI, FL 33175-1635 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-14 | 1840 W. 49 STREET, #404, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-14 | ROMAN, SABRINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000327050 | LAPSED | 02-07445 CA 05 | 11TH JUDICIAL CIRCUIT MIAMI-DA | 2002-07-30 | 2007-08-19 | $54,800.21 | NC VENTURE I ,L.P., P.O. BOX 1068, STAFFORD, TX 77497-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-23 |
| REINSTATEMENT | 2001-11-14 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-06-10 |
| ANNUAL REPORT | 1998-01-15 |
| Domestic Profit | 1997-10-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13663893 | 0419700 | 1983-01-19 | US HWY 1 N TOLOMATO IND PARK, St Augustine, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 1983-01-28 |
| Abatement Due Date | 1983-02-25 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100132 A |
| Issuance Date | 1983-01-28 |
| Abatement Due Date | 1983-02-25 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1983-01-28 |
| Abatement Due Date | 1983-03-06 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1983-01-28 |
| Abatement Due Date | 1983-03-06 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100134 B05 |
| Issuance Date | 1983-01-28 |
| Abatement Due Date | 1983-03-06 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 1983-01-28 |
| Abatement Due Date | 1983-01-20 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 1983-01-28 |
| Abatement Due Date | 1983-01-20 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100304 A02 |
| Issuance Date | 1983-01-28 |
| Abatement Due Date | 1983-01-31 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1981-04-30 |
| Emphasis | L: LOCAL |
| Case Closed | 1981-06-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1981-06-03 |
| Abatement Due Date | 1981-06-07 |
| Current Penalty | 25.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1981-06-03 |
| Abatement Due Date | 1981-06-07 |
| Current Penalty | 35.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100213 H03 |
| Issuance Date | 1981-05-21 |
| Abatement Due Date | 1981-06-07 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1981-05-21 |
| Abatement Due Date | 1981-06-07 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1981-05-21 |
| Abatement Due Date | 1981-06-07 |
| Nr Instances | 3 |
Date of last update: 03 May 2025
Sources: Florida Department of State
