| Entity Name: | BACARDI TRUCKING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACARDI TRUCKING CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000144289 |
| FEI/EIN Number |
201769115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4102 SW 27TH AVE, CAPE CORAL, FL, 33914 |
| Mail Address: | 4102 SW 27TH AVE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA DANIEL | President | 4102 SW 27TH AVENUE, CAPE CORAL, FL, 33914 |
| MEDINA DANIEL | Secretary | 4102 SW 27TH AVENUE, CAPE CORAL, FL, 33914 |
| MEDINA DANIEL | Treasurer | 4102 SW 27TH AVENUE, CAPE CORAL, FL, 33914 |
| SANTANA SONIA A | Vice President | 4102 SW 27TH AVENUE, CAPE CORAL, FL, 33914 |
| MEDINA DANIEL | Agent | 4102 SW 27TH AVE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-04-19 | - | - |
| CANCEL ADM DISS/REV | 2007-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 4102 SW 27TH AVE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 4102 SW 27TH AVE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 4102 SW 27TH AVE, CAPE CORAL, FL 33914 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Amendment | 2007-04-19 |
| REINSTATEMENT | 2007-03-12 |
| ANNUAL REPORT | 2005-05-05 |
| Domestic Profit | 2004-10-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
