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BURGER KING INTERAMERICA, INC. - Florida Company Profile

Company Details

Entity Name: BURGER KING INTERAMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURGER KING INTERAMERICA, INC. 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: 15 Sep 1969 (56 years ago)
Date of dissolution: 02 Oct 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Oct 2006 (19 years ago)
Document Number: 352273
FEI/EIN Number 591299022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
Mail Address: 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CHIDSEY JOHN W Chief Executive Officer 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
CHIDSEY JOHN W Director 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
WELLS BEN K Treasurer 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
WELLS BEN K Director 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
CHWAT ANNE Secretary 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
BLUM W. BARRY Senior Vice President 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
BLUM W. BARRY Director 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
LELAND RICHARD Assistant Treasurer 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
GILES-KLEIN LISA W Assistant Secretary 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
MERGER 2006-10-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000096464. MERGER NUMBER 500000059745
CHANGE OF PRINCIPAL ADDRESS 2003-01-29 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2003-01-29 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 -
REINSTATEMENT 2002-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2000-05-18 C T CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-01-29
REINSTATEMENT 2002-04-12
ANNUAL REPORT 2002-01-28
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-02-24
ANNUAL REPORT 1997-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State