| Entity Name: | BURGER KING HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DUNNIGAN MATTHEW | Treasurer | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GRANAT JILL | Assi | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ESTHER | Vice President | 5505 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 5505 BLUE LAGOON DR, MIAMI, FL 33126 | No data |
| REGISTERED AGENT CHANGED | 2018-01-10 | REGISTERED AGENT REVOKED | No data |
| 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 Feb 2025
Sources: Florida Department of State
