| Entity Name: | SAPPHIRE AMERICAN HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAPPHIRE AMERICAN HOLDINGS CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2017 (7 years ago) |
| Document Number: | P98000034711 |
| FEI/EIN Number |
650838147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| Mail Address: | 1600 SAWGRASS CORP PKWY, SUITE 400, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZRATTI MISHA J | President | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| FANT ALAN J | Vice President | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL |
| MENENDEZ N. MARIA | Vice President | 1600 SAWGRASS CORP PKWY, STE 400, 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, SUNRISE, FL, 33323 |
| EZRATTI MAYA J | Director | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
