| Entity Name: | SONY LATIN AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Oct 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | V70247 |
| FEI/EIN Number | 65-0364558 |
| 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, Esq. | Agent | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, MARY C. | VICE PRESIDENT | 5201 BLUE LAGOON DRIVE, Suite 400 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, MARY C. | SECRETARY | 5201 BLUE LAGOON DRIVE, Suite 400 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SCARPACI, THOMAS | SR. VICE PRESIDENT | 5201 BLUE LAGOON DRIVE, Suite 400 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SCARPACI, THOMAS | ASSISTANT SECRETARY | 5201 BLUE LAGOON DRIVE, Suite 400 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| HIBI, KENICHIRO | PRESIDENT | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| OGATA, YUUKI | TREASURER | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| OGATA, YUUKI | FINANCIAL OFFICER | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| OROZCO, FEDERICO | ASST.SECRETARY | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| HIRAI, FUMIATSU | DIRECTOR | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-30 | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-30 | 5301 BLUE LAGOON DRIVE - STE. 550, MIAMI, FL 33126 | No data |
| AMENDMENT | 2021-11-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | Fernandez , Mary C, Esq. | No data |
| AMENDMENT | 2019-09-20 | No data | No data |
| AMENDMENT | 2018-08-14 | No data | No data |
| REINSTATEMENT | 2009-02-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 1996-12-11 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
