| Entity Name: | AMERICANA JV INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | F20000000045 |
| FEI/EIN Number | 30-0838915 |
| Address: | 2701 LeJeune Road, BACARDI USA INC, CORAL GABLES, FL 33134 |
| Mail Address: | 2701 LE JEUNE ROAD CORAL GABLES, BACARDI USA INC, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| HECTOR, IGNACIO ORTIZ | Director | 2701 LE JEUNE ROAD CORAL GABLES, BACARDI USA INC MIAMI, FL 33134 |
| TREADWAY, BRYAN | Director | 2701 LE JEUNE ROAD CORAL GABLES, BACARDI USA INC MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DANIA, BLANDON-HERNAN | Secretary | 2701 LE JEUNE ROAD CORAL GABLES, BACARDI USA INC MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LATHAM, TONY | President | 2701 LE JEUNE ROAD CORAL GABLES, BACARDI USA INC MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PROCARIO, KATHLEEN | Vicepresident | 2701 LeJeune Road, BACARDI USA INC CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-04 | 2701 LeJeune Road, BACARDI USA INC, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-04 | 2701 LeJeune Road, BACARDI USA INC, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-04-22 |
| Foreign Profit | 2020-01-02 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
