| Entity Name: | BURGER KING MESBIC, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURGER KING MESBIC, 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: | 26 Jul 1972 (53 years ago) |
| Date of dissolution: | 29 May 1981 (44 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 1981 (44 years ago) |
| Document Number: | 405712 |
| FEI/EIN Number |
412225456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE PILLSBURY COMPANY, 608 SECOND AVENUE SOUTH, MINNEAPOLIS, MN, 55402 |
| Mail Address: | C/O THE PILLSBURY COMPANY, 608 SECOND AVENUE SOUTH, MINNEAPOLIS, MN, 55402 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BURGER KING MESBIC, INC, ALABAMA | 000-851-079 | ALABAMA |
| Headquarter of | BURGER KING MESBIC, INC, NEW YORK | 269281 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LESHNER,ZANE | Agent | 7360 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| CHRISTOPHERSON, D.R. | Director | 7360 N KENDALL DR, MIAMI, FL |
| CRUMMEY, THOMAS F | Vice President | 7360 N KENDALL DR, MIAMI, FL |
| CRUMMEY, THOMAS F | Treasurer | 7360 N KENDALL DR, MIAMI, FL |
| CRUMMEY, THOMAS F | Director | 7360 N KENDALL DR, MIAMI, FL |
| WALTON, COSTELL, JR | Vice President | 7360 N KENDALL DR, MIAMI, FL |
| WALTON, COSTELL, JR | Secretary | 7360 N KENDALL DR, MIAMI, FL |
| ALDEN, MICHAEL H | Director | 7360 N KENDALL DR, MIAMI, FL |
| VIVERO, JOSE A. | Director | 1961 SW 62ND AVENUE, W MIAMI, FL |
| MURPHY, THOMAS | Treasurer | 3325 DECATUR LN, ST LOUIS PARK, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1981-05-29 | - | - |
| 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
