| Entity Name: | BURGER KING BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 May 2006 (19 years ago) |
| Date of dissolution: | 26 Jun 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | F06000003523 |
| FEI/EIN Number |
650226090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KLEIN RUSSELL B | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| KLEIN RUSSELL B | President | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GORDON MARLENE | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GORDON MARLENE | Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| WELLS BEN K | Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| WELLS BEN K | Vice President | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GILES-KLEIN LISA | Assistant Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| MAREDIA AMIN | Treasurer | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GIES BRIAN B | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-06-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 193606. MERGER NUMBER 900000097719 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-30 |
| Foreign Profit | 2006-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
