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THE BACARDI FAMILY FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE BACARDI FAMILY FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 May 1997 (28 years ago)
Document Number: N97000002743
FEI/EIN Number 541854752

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 809 Bolling Avenue, Charlottesville, VA, 22902, US
Mail Address: 809 Bolling Avenue Unit C, CHARLOTTESVILLE, VA, 22902, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'Brien Kevin A Director 704 LOCUST AVENUE, CHARLOTTESVILLE, VA, 22902
Aixala Dawson Mari Director 5786 La Sierra Drive, Santa Rosa, CA, 95409
FERNANDEZ FREDRICO Director 3301 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134
O'Brien Robert Director 500 Court Square, Charlottesville, VA, 22902
Casals Beatriz Director 44872 Rivermont Terrace, Ashburn, VA, 20147
D'ANGIO ROBERT AJr. Agent 8720 WELLINGTON VIEW DRIVE, WEST PALM BEACH, FL, 33411

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H94ZSXKBY2Y1
CAGE Code:
7XAV9
UEI Expiration Date:
2025-04-02

Business Information

Activation Date:
2024-04-04
Initial Registration Date:
2017-08-11

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000144547 FUNDACION DEMOCRATICA ACTIVE 2020-11-10 2025-12-31 - 809 BOLLING AVE, UNIT C, CHARLOTTESVILLE, VA, 22902
G18000068507 CVILLE STOP EXPIRED 2018-06-15 2023-12-31 - 599 DICE ST, CHARLOTTESVILLE, VA, 22903
G10000016819 REPARTIR EXPIRED 2010-02-22 2015-12-31 - 599 DICE ST., UNIT #A, CHARLOTTESVILLE, VA, 22903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 809 Bolling Avenue, Unit C, Charlottesville, VA 22902 -
REGISTERED AGENT NAME CHANGED 2018-02-08 D'ANGIO , ROBERT A, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 8720 WELLINGTON VIEW DRIVE, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2014-01-14 809 Bolling Avenue, Unit C, Charlottesville, VA 22902 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-06-29
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State