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 |
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 |
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 | - |
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