BURGER KING INTERAMERICA, INC. - Florida Company Profile
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| Entity Name: | BURGER KING INTERAMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State