| Entity Name: | BACARDI NORTH AMERICA, 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: | 08 Apr 1994 (31 years ago) |
| Date of dissolution: | 29 Mar 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Mar 2006 (19 years ago) |
| Document Number: | F94000001808 |
| FEI/EIN Number |
650483246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2100 BISCAYNE BLVD, ATTN: LEGAL DEPT, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WILSON III FREDERICK J | Secretary | 2100 BISCAYNE BLVD, MIAMI, FL |
| WILSON III FREDERICK J | Director | 2100 BISCAYNE BLVD, MIAMI, FL |
| SARDINA EDUARDO M | Director | 2100 BISCAYNE BLVD, MIAMI, FL |
| SARDINA EDUARDO M | President | 2100 BISCAYNE BLVD, MIAMI, FL |
| SUTTER KENNETH | Vice President | 2100 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-03-29 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-06 | BACARDI NORTH AMERICA, INC. | - |
| CHANGE OF MAILING ADDRESS | 1998-05-19 | 2100 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-25 | 2100 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 1996-04-22 | BACARDI-MARTINI NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-03-29 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-05-03 |
| Name Change | 2000-03-06 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
