BACARDI NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | BACARDI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 2100 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2100 BISCAYNE BLVD, ATTN: LEGAL DEPT, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State