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DK FLORIDA HOLDINGS, INC.

Company Details

Entity Name: DK FLORIDA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Oct 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: F06000006413
FEI/EIN Number 205683759
Address: 12252 NICOLLET AVE S, BURNSVILLE, MN, 55337
Mail Address: 12252 NICOLLET AVE S, BURNSVILLE, MN, 55337
Place of Formation: DELAWARE

Agent

Name Role Address
BURGER KING #5777 Agent 2949 N MILITARY TRL, WEST PALM, FL, 33409

VASD

Name Role Address
MICHALIK CHRISTIAN P VASD C/O 888 SEVENTH AVENUE 16TH FLOOR, NEW YORK, NY, 10106

Vice President

Name Role Address
AURELIO LOUIS Vice President C/O 888 SEVENTH AVENUE 16TH FLOOR, NEW YORK, NY, 10106

Assistant Secretary

Name Role Address
AURELIO LOUIS Assistant Secretary C/O 888 SEVENTH AVENUE 16TH FLOOR, NEW YORK, NY, 10106

Chief Executive Officer

Name Role Address
HEAD RODGER Chief Executive Officer 12252 NICOLLET AVE S, BURNSVILLE, MN, 55337

Director

Name Role Address
HEAD RODGER Director 12252 NICOLLET AVE S, BURNSVILLE, MN, 55337

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-22 12252 NICOLLET AVE S, BURNSVILLE, MN 55337 No data
CHANGE OF MAILING ADDRESS 2007-05-22 12252 NICOLLET AVE S, BURNSVILLE, MN 55337 No data
REGISTERED AGENT NAME CHANGED 2007-05-22 BURGER KING #5777 No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-22 2949 N MILITARY TRL, WEST PALM, FL 33409 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State