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DK FLORIDA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DK FLORIDA 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: 09 Oct 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F06000006413
FEI/EIN Number 205683759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12252 NICOLLET AVE S, BURNSVILLE, MN, 55337
Mail Address: 12252 NICOLLET AVE S, BURNSVILLE, MN, 55337
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BURGER KING #5777 Agent 2949 N MILITARY TRL, WEST PALM, FL, 33409
MICHALIK CHRISTIAN P VASD C/O 888 SEVENTH AVENUE 16TH FLOOR, NEW YORK, NY, 10106
AURELIO LOUIS Vice President C/O 888 SEVENTH AVENUE 16TH FLOOR, NEW YORK, NY, 10106
AURELIO LOUIS Assistant Secretary C/O 888 SEVENTH AVENUE 16TH FLOOR, NEW YORK, NY, 10106
HEAD RODGER Chief Executive Officer 12252 NICOLLET AVE S, BURNSVILLE, MN, 55337
HEAD RODGER Director 12252 NICOLLET AVE S, BURNSVILLE, MN, 55337

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-22 12252 NICOLLET AVE S, BURNSVILLE, MN 55337 -
CHANGE OF MAILING ADDRESS 2007-05-22 12252 NICOLLET AVE S, BURNSVILLE, MN 55337 -
REGISTERED AGENT NAME CHANGED 2007-05-22 BURGER KING #5777 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-22 2949 N MILITARY TRL, WEST PALM, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2007-05-22
Foreign Profit 2006-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State