Bacardi Imports, Inc.

Florida
Registered In
03/27/1962
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Bacardi Imports, Inc. at 2100 Biscayne Blvd, Miami, FL 33137 lists Sutter Kenneth J and Naclerio Steven of Miami, FL as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
New York
EIN
13-1507147
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People

Sutter Kenneth J Chairman
2100 BISCAYNE BLVD, MIAMI, FL
Naclerio Steven Director
2100 BISCAYNE BLVD, MIAMI, FL
Frederick Wilson III Secretary
2100 BISCAYNE BLVD, MIAMI, FL
Suarez Gerardo AC
2100 BISCAYNE BLVD, MIAMI, FL 33137
Ruiz Rodolfo DCEO
2100 BISCAYNE BLVD, MIAMI, FL
Valdes Thomas Vice President/Director
2100 BISCAYNE BLVD, MIAMI, FL 33137

Map & Locations

2100 BISCAYNE BLVD, MIAMI, FL 33137 View Map

Financials

Financial Information for Bacardi Imports, Inc.

Form 5500

BACARDI U.S.A., INC.

2701 Lejeune Road, Coral Gables, FL 33134 (786) 264-8113 EIN:13-1507147 Plan Admin:Kenneth Thibeault
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameBACARDI U.S.A., INC. & AFFILIATES 401(K) SAVINGS AND DC RETIREMENT PLAN Plan #003 Participants BOY/EOY1,439 / 1,582 Assets BOY/EOY$257,288,529 / $222,967,974 2022 BACARDI U.S.A., INC. & AFFILIATES 401(K) SAVINGS AND DC RETIREMENT PLAN - Plan #003 1,439 / 1,582 $257,288,529 / $222,967,974
2022 Plan NameBACARDI U.S.A., INC. PENSION PLAN Plan #001 Participants BOY/EOY344 / 332 Assets BOY/EOY$111,932,023 / $81,972,900 2022 BACARDI U.S.A., INC. PENSION PLAN - Plan #001 344 / 332 $111,932,023 / $81,972,900
2022 Plan NameBACARDI U.S.A., INC. AND AFFILIATES RETIREE HEALTH REIMBURSEMENT ACCOUNT Plan #506 Participants BOY/EOY148 / 0 Assets BOY/EOY$0 / $0 2022 BACARDI U.S.A., INC. AND AFFILIATES RETIREE HEALTH REIMBURSEMENT ACCOUNT - Plan #506 148 / 0 $0 / $0
2022 Plan NameBACARDI U.S.A., INC EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY767 / 0 Assets BOY/EOY$0 / $0 2022 BACARDI U.S.A., INC EMPLOYEE BENEFITS PLAN - Plan #501 767 / 0 $0 / $0
2021 Plan NameBACARDI U. S. A. , INC. & AFFILIATES 401K SAVINGS AND DC RETIREMENT PLAN Plan #003 Participants BOY/EOY1,394 / 1,439 Assets BOY/EOY$218,029,276 / $257,288,529 2021 BACARDI U. S. A. , INC. & AFFILIATES 401K SAVINGS AND DC RETIREMENT PLAN - Plan #003 1,394 / 1,439 $218,029,276 / $257,288,529
2021 Plan NameBACARDI U.S.A., INC. PENSION PLAN Plan #001 Participants BOY/EOY349 / 344 Assets BOY/EOY$112,273,609 / $111,932,023 2021 BACARDI U.S.A., INC. PENSION PLAN - Plan #001 349 / 344 $112,273,609 / $111,932,023
2021 Plan NameBACARDI U.S.A., INC EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY736 / 0 Assets BOY/EOY$0 / $0 2021 BACARDI U.S.A., INC EMPLOYEE BENEFITS PLAN - Plan #501 736 / 0 $0 / $0
2021 Plan NameBACARDI U.S.A., INC. AND AFFILIATES RETIREE HEALTH REIMBURSEMENT ACCOUNT Plan #506 Participants BOY/EOY147 / 0 Assets BOY/EOY$0 / $0 2021 BACARDI U.S.A., INC. AND AFFILIATES RETIREE HEALTH REIMBURSEMENT ACCOUNT - Plan #506 147 / 0 $0 / $0
2020 Plan NameBACARDI U. S. A. , INC. & AFFILIATES 401K SAVINGS AND DC RETIREMENT PLAN Plan #003 Participants BOY/EOY1,229 / 1,394 Assets BOY/EOY$171,367,776 / $218,029,276 2020 BACARDI U. S. A. , INC. & AFFILIATES 401K SAVINGS AND DC RETIREMENT PLAN - Plan #003 1,229 / 1,394 $171,367,776 / $218,029,276
2020 Plan NameBACARDI U.S.A., INC. PENSION PLAN Plan #001 Participants BOY/EOY366 / 349 Assets BOY/EOY$106,158,767 / $112,273,609 2020 BACARDI U.S.A., INC. PENSION PLAN - Plan #001 366 / 349 $106,158,767 / $112,273,609
2020 Plan NameBACARDI U.S.A., INC. AND AFFILIATES RETIREE HEALTH REIMBURSEMENT ACCOUNT Plan #506 Participants BOY/EOY150 / 0 Assets BOY/EOY$0 / $0 2020 BACARDI U.S.A., INC. AND AFFILIATES RETIREE HEALTH REIMBURSEMENT ACCOUNT - Plan #506 150 / 0 $0 / $0
2020 Plan NameBACARDI U.S.A., INC EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY617 / 0 Assets BOY/EOY$0 / $0 2020 BACARDI U.S.A., INC EMPLOYEE BENEFITS PLAN - Plan #501 617 / 0 $0 / $0
2019 Plan NameBACARDI U. S. A. , INC. & AFFILIATES 401K SAVINGS AND DC RETIREMENT PLAN Plan #003 Participants BOY/EOY1,117 / 1,229 Assets BOY/EOY$132,146,683 / $171,367,776 2019 BACARDI U. S. A. , INC. & AFFILIATES 401K SAVINGS AND DC RETIREMENT PLAN - Plan #003 1,117 / 1,229 $132,146,683 / $171,367,776
2019 Plan NameBACARDI U.S.A., INC. PENSION PLAN Plan #001 Participants BOY/EOY372 / 366 Assets BOY/EOY$93,618,119 / $106,158,767 2019 BACARDI U.S.A., INC. PENSION PLAN - Plan #001 372 / 366 $93,618,119 / $106,158,767
2019 Plan NameBACARDI U.S.A., INC. AND AFFILIATES RETIREE HEALTH REIMBURSEMENT ACCOUNT Plan #506 Participants BOY/EOY157 / 0 Assets BOY/EOY$0 / $0 2019 BACARDI U.S.A., INC. AND AFFILIATES RETIREE HEALTH REIMBURSEMENT ACCOUNT - Plan #506 157 / 0 $0 / $0
2019 Plan NameBACARDI USA INC Plan #501 Participants BOY/EOY571 / 0 Assets BOY/EOY$0 / $0 2019 BACARDI USA INC - Plan #501 571 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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