SOTHYS U.S.A., INC.
ACTIVE
Foreign Profit Corporation
Company Overview
Registered in Florida, SOTHYS U.S.A., INC. is classified as a Foreign Profit Corporation with a principal office in Miami. The entity was established on 10/16/1981 and carries a status of ACTIVE. The state filing number on record is 850627. The designated registered agent is hanna zaki & company, llc, with an address at 8950 SW 74th CT, Suite 1211, Miami, FL 33156. The full principal address is 5757 Blue Lagoon Drive, Suite 200, Miami, FL 33126. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Foreign Profit Corporation
State Entity ID
850627
FEI/EIN Number
59-2158173
Formation Date
10/16/1981
Effective Date
NONE
Events
Last Event
AMENDMENT
Event Date Filed
11/14/2023
Event Effective Date
NONE
Addresses
Principal Address
5757 Blue Lagoon Drive, Suite 200, Miami, FL 33126
Mailing Address
5757 Blue Lagoon Drive, Suite 200, Miami, FL 33126
Registered Agent
Registered Agent Name
hanna zaki & company, llc
Agent Address
8950 SW 74th CT, Suite 1211, Miami, FL 33156
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Mas, Frederic | President | 5757 Blue Lagoon Drive, Suite 200, Miami, FL 33126 |
| Mas, Christian | Secretary | 5757 Blue Lagoon Drive, Suite 200, Miami, FL 33126 |
| Da Fonte , Frederic | Treasurer | 5757 Blue Lagoon Drive, Suite 200, Miami, FL 33126 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/30/2026 | Annual Report 2026 | - |
| 02/10/2025 | Annual Report 2025 | - |
| 02/22/2024 | Annual Report 2024 | - |
| 04/04/2023 | Annual Report 2023 | - |
| 04/05/2022 | Annual Report 2022 | - |
| 04/07/2021 | Annual Report 2021 | - |
| 04/24/2020 | Annual Report 2020 | - |
| 01/29/2019 | Annual Report 2019 | - |
| 06/26/2018 | Annual Report 2018 | - |
| 01/19/2018 | Annual Report 2018 | - |
Record last updated on October 7, 2026 at 3:20 PM EST
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