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SOTHYS U.S.A., INC. - Florida Company Profile

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Company Details

Entity Name: SOTHYS U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 16 Oct 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2023 (2 years ago)
Document Number: 850627
FEI/EIN Number 592158173
Address: 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
Mail Address: 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
hanna zaki & company, llc Agent 8950 SW 74TH CT, MIAMI, FL, 33156
MAS FREDERIC President 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126
MAS CHRISTIAN Secretary 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126
Da Fonte Frederic Chief Operating Officer 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-14 - -
REGISTERED AGENT NAME CHANGED 2023-11-14 hanna zaki & company, llc -
REGISTERED AGENT ADDRESS CHANGED 2023-11-14 11801 nw 100 road, suite 4a, miami, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 1983-05-05 1500 NW 94TH AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1983-05-05 1500 NW 94TH AVE, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
Amendment 2023-11-14
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-01-29
AMENDED ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-19

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-08-28
Type:
Complaint
Address:
1500 NW 94TH AVE., MIAMI, FL, 33172
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
44
Initial Approval Amount:
$541,400
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$541,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$547,415.56
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $541,400

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Date of last update: 02 Aug 2025

Sources: Florida Department of State