SONY LATIN AMERICA INC. - Florida Company Profile
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| Entity Name: | SONY LATIN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Oct 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2021 (4 years ago) |
| Document Number: | V70247 |
| FEI/EIN Number | 650364558 |
| Address: | 5301 WATERFORD DISTRICT DRIVE - STE. 550, MIAMI, FL, 33126, US |
| Mail Address: | 5301 WATERFORD DISTRICT DRIVE - STE. 550, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARY C | Vice President | 5301 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| SCARPACI THOMAS | Secretary | 5301 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| HIBI KENICHIRO | President | 5301 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| OGATA YUUKI | Treasurer | 5301 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| OROZCO FEDERICO | Assistant | 5301 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| HIRAI FUMIATSU C | Director | 5301 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| Fernandez Mary CEsq. | Agent | 5301 WATERFORD DISTRICT DRIVE - STE. 550, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-30 | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 | - |
| AMENDMENT | 2021-11-30 | - | - |
| 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 | - |
| 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 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State