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SOTHYS U.S.A., INC.

Company Details

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

Agent

Name Role
HANNA ZAKI & COMPANY, LLC Agent

President

Name Role Address
MAS, FREDERIC President 1500 NW 94 AVENUE, MIAMI, FL 33172

Secretary

Name Role Address
MAS, CHRISTIAN Secretary 1500 NW 94TH AVE, MIAMI, FL 33172

Chief Operating Officer

Name Role Address
Da Fonte , Frederic Chief Operating Officer 1500 NW 94TH AVE, MIAMI, FL 33172

Events

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

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

Date of last update: 05 Feb 2025

Sources: Florida Department of State