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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
William Latham Tony | President | 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
Blandon-Hernan Dania | Assi | 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
Keith Treadway Bryan | Treasurer | 2701 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
Martin Voke | Director | 2701 LE JEUNE ROAD, 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 | No data |
CHANGE OF MAILING ADDRESS | 2019-05-01 | 2701 LE JEUNE ROAD, CORAL GABLES, FL 33134 | No data |
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