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BACARDI NORTH AMERICA CORP.

Company Details

Entity Name: BACARDI NORTH AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 24 Jan 2018 (7 years ago)
Document Number: F18000000366
FEI/EIN Number 47-2161426
Address: 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
William Latham Tony President 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Assi

Name Role Address
Blandon-Hernan Dania Assi 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
Keith Treadway Bryan Treasurer 2701 S LE JEUNE RD, CORAL GABLES, FL, 33134

Director

Name Role Address
Martin Voke Director 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 2701 LE JEUNE ROAD, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2019-05-01 2701 LE JEUNE ROAD, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-05-01
Foreign Profit 2018-01-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State