SOTHYS U.S.A., INC. - Florida Company Profile
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| Entity Name: | SOTHYS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Oct 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2023 (2 years ago) |
| Document Number: | 850627 |
| FEI/EIN Number |
592158173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5757 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| 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 |
| HANNA ZAKI & COMPANY, LLC | Agent | - |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State