| Entity Name: | BURGER KING INTERAMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Sep 1969 (55 years ago) |
| Document Number: | 352273 |
| FEI/EIN Number | 591299022 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CHIDSEY JOHN W | Chief Executive Officer | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| CHIDSEY JOHN W | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| WELLS BEN K | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| BLUM W. BARRY | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| WELLS BEN K | Treasurer | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| CHWAT ANNE | Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BLUM W. BARRY | Senior Vice President | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| LELAND RICHARD | Assistant Treasurer | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GILES-KLEIN LISA W | Assistant Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-10-02 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000096464. MERGER NUMBER 500000059745 |
| REINSTATEMENT | 2002-01-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
