Bacardi U.S.A., Inc. Overview
Bacardi U.S.A., Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, May 2, 1995 and is approximately twenty-nine years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bacardi U.S.A., Inc.
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Key People
Who own Bacardi U.S.A., Inc.
Name | |
---|---|
Peter J. Carr 4 |
President
Chief Executive Officer
Director
NonPres
CEO
|
Tony William Latham 3 |
President
|
Dania Blandon-Hernan 3 |
Treasurer
Secretary
|
Marlene Gordon 2 |
Director
Vice President
General Counsel
NonDir
|
Roberto Carlos Del Rosal 6 |
Director
Treasurer
|
Bryan K. Treadway 6 |
Director
|
Martin Voke 2 |
Director
NonSec
Secretary
Vice President
|
Procario Kathleen |
Vice President
|
Dania Blandon-Hernandez 10 |
Assistant Secretary
Treasurer
Director
Secretary
|
Albert Vila Tarres 9 |
NonTreas
Treasurer
Director
|
Dania Blandon 3 |
NonDir
|
Frederick J. Wilson 7 |
President
Director
Secretary
Vice President
Senior Vice Presiden
|
Kenneth J. Sutter 3 |
President
Treasurer
Vice President
|
Eduardo M. Sardina 2 |
President
|
Michael C. Misiorski 2 |
President
Treasurer
Director
Vice President
Chief Financial Officer
Senior Vice Presiden
|
John P. Esposito 1 |
President
Director
Chief Executive Officer
|
Robert Furniss-Roe 1 |
President
Director
Secretary
Chief Executive Officer
|
Carr Peter J |
President
|
Julie C. Hendrix 11 |
Treasurer
Secretary
Assistant Secretary
|
Roberto Carlos Del Rosal Fanjul 6 |
Treasurer
Director
Chief Financial Officer
Svp
NonTreas
|
Blandon-Hernan Dania 3 |
Treasurer
Secretary
|
Dania B. Hernandez 7 |
Director
|
Scott Kriss 6 |
Director
|
Roberto Carlos D Fanjul 6 |
Secretary
|
Vila Tarres Albert 3 |
Director
|
Voke Martin 1 |
Director
|
Juan C. Rovira |
Secretary
|
Ryan Bibbo 6 |
Vice President
|
Hector S. Ortiz 5 |
Vice President
|
Stacie Thomas 4 |
Vice President
|
Raul G. Marmol |
Vice President
|
William G. Anderson |
Vice President
|
Kathleen Procario |
Vice President
|
Showing 8 records out of 33
Known Addresses for Bacardi U.S.A., Inc.
Corporate Filings for Bacardi U.S.A., Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000002145 |
Date Filed: | Tuesday, May 2, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10468806 |
Date Filed: | Tuesday, May 2, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01933927 |
Date Filed: | Tuesday, May 2, 1995 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0435092010-0 |
Date Filed: | Wednesday, September 8, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1959787 |
Date Filed: | Tuesday, September 26, 1995 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/2/1995 | Application For Certificate Of Authority | ||
9/26/1995 | Name History/Actual | Bacardi-Martini U.S.A., Inc. | |
9/26/1995 | Name History/Actual | Bacardi-Martini U.S.A., Inc. | |
11/12/1999 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
8/6/2003 | Name History/Actual | Bacardi U.S.A., Inc. | |
8/6/2003 | Name History/Actual | Bacardi U.S.A., Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/8/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,500,000 Value: $ 0.01 Par Value Shares: 75,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 90,000.00 | |
9/8/2010 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 9/8/10 | |
12/31/2010 | Public Information Report (PIR) | ||
1/4/2011 | Initial List | 10-11 | |
7/29/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
8/22/2012 | Annual List | 12/13 | |
12/31/2012 | Public Information Report (PIR) | ||
9/10/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/31/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
9/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Previous Trademarks for Bacardi U.S.A., Inc.
Serial Number:
85072435
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
2701 S Le Jeune Rd Miami, FL 33134
2100 Biscayne Blvd Miami, FL 33137
2701 NW 42nd Ave Miami, FL 33142
PO Box 149101 Miami, FL 33114
2701 S Le Jeune Rd Coral Gables, FL 33134
These addresses are known to be associated with Bacardi U.S.A., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records