SAPPHIRE AMERICAN HOLDINGS CORPORATION - Florida Company Profile
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| Entity Name: | SAPPHIRE AMERICAN HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Apr 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2017 (8 years ago) |
| Document Number: | P98000034711 |
| FEI/EIN Number | 650838147 |
| Address: | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Mail Address: | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZRATTI MAYA | Director | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| EZRATTI MISHA J | President | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| MENENDEZ N. MARIA | Vice President | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| NORWALK RICHARD M | Vice President | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| HELFMAN STEVEN M | Secretary | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| HELFMAN STEVEN MEsq. | Agent | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2017-12-19 | SAPPHIRE AMERICAN HOLDINGS CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | HELFMAN, STEVEN M., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-13 |
| Name Change | 2017-12-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State