| Entity Name: | BURGER KING HOLDINGS, 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: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 10 Jan 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | F06000003565 |
| FEI/EIN Number |
753095469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Address: | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CIL JOSE | Director | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GILES-KLEIN Lisa | Director | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| TOME VICENTE | Director | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| DUNNIGAN MATTHEW | Treasurer | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GRANAT JILL | Assi | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GONZALEZ ESTHER | Vice President | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 5505 BLUE LAGOON DR, MIAMI, FL 33126 | - |
| REGISTERED AGENT CHANGED | 2018-01-10 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-01-10 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-08-23 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
