| Entity Name: | BURGER KING BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| KLEIN RUSSELL B | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GORDON MARLENE | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GIES BRIAN B | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| KLEIN RUSSELL B | President | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GORDON MARLENE | Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| WELLS BEN K | Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| WELLS BEN K | Vice President | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GILES-KLEIN LISA | Assistant Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MAREDIA AMIN | Treasurer | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-06-26 | No data | 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 Feb 2025
Sources: Florida Department of State
