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BACARDI IMPORTS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: BACARDI IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Mar 1962 (63 years ago)
Branch of: BACARDI IMPORTS, INC., NEW YORK (Company Number 1908240)
Date of dissolution: 19 Aug 1996 (29 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Aug 1996 (29 years ago)
Document Number: 817007
FEI/EIN Number 131507147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 BISCAYNE BOULEVARD, MIAMI, FL, 33137
Mail Address: 2100 BISCAYNE BOULEVARD, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SUAREZ GERARDO AC 2100 BISCAYNE BLVD, MIAMI, FL, 33137
NACLERIO STEVEN Director 2100 BISCAYNE BLVD, MIAMI, FL
RUIZ RODOLFO Director 2100 BISCAYNE BLVD, MIAMI, FL
RUIZ RODOLFO Chief Executive Officer 2100 BISCAYNE BLVD, MIAMI, FL
VALDES THOMAS Vice President 2100 BISCAYNE BLVD, MIAMI, FL, 33137
VALDES THOMAS Director 2100 BISCAYNE BLVD, MIAMI, FL, 33137
FREDERICK WILSON III Secretary 2100 BISCAYNE BLVD, MIAMI, FL 0
SUTTER KENNETH J Chairman 2100 BISCAYNE BLVD, MIAMI, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 1996-08-19 - -
AMENDMENT 1984-03-30 - -

Documents

Name Date
ANNUAL REPORT 1995-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State