| Entity Name: | BURGER KING INTERNATIONAL (CANADA) CO. LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGER KING INTERNATIONAL (CANADA) CO. LIMITED 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: | 27 Feb 1969 (56 years ago) |
| Date of dissolution: | 20 May 1976 (49 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 May 1976 (49 years ago) |
| Document Number: | 342183 |
| FEI/EIN Number |
591299021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE PILLSBURY COMPANY TAX DEPT., 608 SECOND AVENUE SOUTH, MINNEAPOLIS, MN, 55402 |
| Mail Address: | C/O THE PILLSBURY COMPANY TAX DEPT., 608 SECOND AVENUE SOUTH, MINNEAPOLIS, MN, 55402 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEWALL,A A | President | 881 OCEAN DR., KEY BISCAYNE, FL |
| ROSEWALL,A A | Director | 881 OCEAN DR., KEY BISCAYNE, FL |
| BROWN,J T | Vice President | 6814 SW 133 TERR, MIAMI, FL |
| WILLIS, JEAN H. | Secretary | 5781 SW 82ND ST., MIAMI, FL |
| PASZAT,L.W. | Director | 150 SW 25 RD, MIAMI, FL |
| HORSTMYER,K.L. | Director | 613 OCEAN DR., KEY BISCAYNE, FL |
| LESHNER,ZANE | Agent | 7360 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1976-05-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 193606. MERGER NUMBER 500000027135 |
| REGISTERED AGENT ADDRESS CHANGED | 1974-11-25 | 7360 NORTH KENDALL DRIVE, MIAMI, FL 33156 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
