Company Details
| Name: |
BACARDI U.S.A., INC. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
19 Aug 1996 (29 years ago)
|
| Financial Date End: |
31 Aug 2026 |
| Entity Number: |
357092 |
| Place of Formation: |
DELAWARE |
| File Number: |
357092 |
| Principal Address: |
2701 LE JEUNE RD CORAL GABLES, FL 33134 |
| Mailing Address: |
SUITE 900 3011 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704
|
President
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Peter J Carr
|
President
|
2701 LE JEUNE ROAD CORAL GABLES, MIAMI, FL 33134
|
2020-08-10
|
2023-08-22
|
|
Tony Latham
|
President
|
2701 LE JEUNE ROAD CORAL GABLES, MIAMI, FL 33134
|
2023-08-22
|
2024-08-28
|
|
Tony William Latham
|
President
|
3011 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
|
2025-08-22
|
No data
|
Treasurer
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
BRYAN TREADWAY
|
Treasurer
|
2701 LE JEUNE ROAD CORAL GABLES, MIAMI, FL 33134
|
2023-08-22
|
2024-08-28
|
|
Sebastian A Deiros
|
Treasurer
|
2701 LE JEUNE ROAD, MIAMI, FL 33134
|
2024-08-28
|
No data
|
Secretary
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Martin Voke
|
Secretary
|
2701 LE JEUNE ROAD CORAL GABLES, MIAMI, FL 33134
|
2023-08-22
|
2024-08-28
|
Vice President
| Name |
Role |
Address |
Appointed On |
|
Procario Kathleen
|
Vice President
|
2701 LE JEUNE ROAD CORAL GABLES, MIAMI, FL 33134
|
2023-08-22
|
Director
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Dania Blandon-Hernandez
|
Director
|
2701 LE JEUNE ROAD CORAL GABLES, MIAMI, FL 33134
|
2023-08-22
|
2024-08-28
|
This company hasn't received any reviews.
Date of last update: 02 Sep 2025
Sources:
Idaho Secretary of State
