| Entity Name: | BACARDI NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2018 (7 years ago) |
| Document Number: | F18000000366 |
| FEI/EIN Number |
47-2161426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| William Latham Tony | President | 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Martin Voke | Director | 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| C T CORPORATION SYSTEM | Agent | - |
| Blandon-Hernan Dania | Assi | 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Keith Treadway Bryan | Treasurer | 2701 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 2701 LE JEUNE ROAD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 2701 LE JEUNE ROAD, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
