Entity Name: | SOTHYS U.S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 16 Oct 1981 (43 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Nov 2023 (a year ago) |
Document Number: | 850627 |
FEI/EIN Number | 59-2158173 |
Address: | 1500 NW 94TH AVE, MIAMI, FL 33172 |
Mail Address: | 1500 NW 94TH AVE, MIAMI, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
HANNA ZAKI & COMPANY, LLC | Agent |
Name | Role | Address |
---|---|---|
MAS, FREDERIC | President | 1500 NW 94 AVENUE, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
MAS, CHRISTIAN | Secretary | 1500 NW 94TH AVE, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
Da Fonte , Frederic | Chief Operating Officer | 1500 NW 94TH AVE, MIAMI, FL 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-11-14 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-11-14 | hanna zaki & company, llc | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-14 | 11801 nw 100 road, suite 4a, miami, FL 33178 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1983-05-05 | 1500 NW 94TH AVE, MIAMI, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 1983-05-05 | 1500 NW 94TH AVE, MIAMI, FL 33172 | No data |
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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State