| Entity Name: | SONY LATIN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONY LATIN AMERICA INC. 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: | 12 Oct 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | V70247 |
| FEI/EIN Number |
650364558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL, 33126 |
| Mail Address: | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SONY LATIN AMERICA INC., COLORADO | 20181172439 | COLORADO |
| Headquarter of | SONY LATIN AMERICA INC., ILLINOIS | CORP_70554291 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARY C | Vice President | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| SCARPACI THOMAS | Secretary | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| HIBI KENICHIRO | President | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL, 33126 |
| OGATA YUUKI | Treasurer | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL, 33126 |
| OROZCO FEDERICO | Assistant | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL, 33126 |
| HIRAI FUMIATSU C | Director | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL, 33126 |
| Fernandez Mary CEsq. | Agent | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-30 | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-30 | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-30 | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 | - |
| AMENDMENT | 2021-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | Fernandez , Mary C, Esq. | - |
| AMENDMENT | 2019-09-20 | - | - |
| AMENDMENT | 2018-08-14 | - | - |
| REINSTATEMENT | 2009-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1996-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-14 |
| Amendment | 2021-11-30 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-21 |
| Amendment | 2019-09-20 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-10-09 |
| Amendment | 2018-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
