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THE BACARDI FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE BACARDI FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 26 Jul 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: N94000003698
Address: 2100 BISCAYNE BLVD., MIAMI, FL, 33137
Mail Address: 2100 BISCAYNE BLVD., MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUTILLAS MANUEL J Director C/O BACARDI & CO., LTD, NASSAU, THE BAHAMAS
CUTILLAS EDUARDO M Director C/O BACARDI LIMITED, HAMILTON, BERMUDA
SARDINA EDUARDO M Director C/O BACARDI N. AMERICAN SERVICES, INC., CORAL GABLES, FL
NACLERIO STEVEN Agent 2100 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0342998 Trust Unconditional Exemption 300 SE 19TH ST, FT LAUDERDALE, FL, 33316-2840 1992-07
In Care of Name % ROGER D HAAGENSON
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 3556648
Income Amount 3545535
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name BACARDI FOUNDATION
EIN 65-0342998
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name BACARDI FOUNDATION
EIN 65-0342998
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name BACARDI FOUNDATION
EIN 65-0342998
Tax Period 201912
Filing Type E
Return Type 990PR
File View File
Organization Name BACARDI FOUNDATION
EIN 65-0342998
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name BACARDI FOUNDATION
EIN 65-0342998
Tax Period 201712
Filing Type E
Return Type 990PF
File View File
Organization Name BACARDI FOUNDATION
EIN 65-0342998
Tax Period 201612
Filing Type E
Return Type 990PF
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State