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BURGER KING WORLDWIDE, INC. - Florida Company Profile

Company Details

Entity Name: BURGER KING WORLDWIDE, 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: 17 Sep 2012 (13 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: F12000003799
FEI/EIN Number 455011014

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

Key Officers & Management

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 DRIVE, MIAMI, FL, 33126

Events

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 -

Court Cases

Title Case Number Docket Date Status
SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC., et al., VS BURGER KING WORLDWIDE, INC., et al., 3D2019-0308 2019-02-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-11520

Parties

Name Christian Groenke
Role Appellant
Status Active
Name GRIL GERMAN RESTAURANT INVESTMENT AND LENDING, INC.
Role Appellant
Status Active
Name SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC.
Role Appellant
Status Active
Representations MIKHAEL BORTZ, Robert Zarco, BRENDA PHANG, ROBERT M. EINHORN
Name BURGER KING WORLDWIDE, INC.
Role Appellee
Status Active
Representations MICHAEL D. JOBLOVE, NINA GREENE
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-09-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-09-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-08-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2020-06-16
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2020-06-16
Type Response
Subtype Response
Description RESPONSE ~ APPELLEES' RESPONSE TO QUESTION AT ORAL ARGUMENT
On Behalf Of Burger King Worldwide, Inc.
Docket Date 2020-05-19
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2020-05-11
Type Notice
Subtype Notice of Oral Argument-Video Conference
Description Remote OA Notice ~ By previous Order, the above-styled cause has been set for oral argument on FILLIN "Original date and time" TUESDAY, JUNE 16, 2020, at 9:30 o’clock A.M., before the Third District Court of Appeal. The oral argument will take place at the date and time scheduled. However, due to circumstances surrounding the COVID-19 pandemic, the oral argument will not be held at the Third District Court of Appeal. Instead, the oral argument will be held remotely, via the Zoom platform. Additional instructions for accessing the platform, and for testing your connections thereto, follow below, attached to this Order. If for any reason counsel is unable to participate remotely, via the Zoom platform, please notify the Court promptly so that other arrangements can be made.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT TEN (10) Minutes per side to present their arguments.
Docket Date 2020-04-16
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause has been provisionally set for oral argument on TUESDAY, JUNE 16, 2020, FILLIN "Date and time" \* MERGEFORMAT at 9:30 o’clock A.M., before the Third District Court of Appeal which is located at 2001 S.W. 117 Avenue; Miami, Florida 33175-1716.The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT TEN (10) minutes per side to present their arguments.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. No further notice concerning oral argument will be given and all counsel are expected to be in the courtroom at the time stated. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2020-03-16
Type Order
Subtype Order Dispensing with Oral Argument
Description Cause Removed from O/A calendar (OG55) ~ Upon consideration of Appellees’ Motion to Reschedule Oral Argument, this cause is removed from the oral argument calendar of Tuesday, May 19, 2020, at 9:30 o'clock a.m., to be reset at a later date.
Docket Date 2020-03-13
Type Notice
Subtype Notice
Description Notice ~ APPELLEES' NOTICE OF NON-OBJECTIONTO MOTION TO RESCHEDULE ORAL ARGUMENT
On Behalf Of Burger King Worldwide, Inc.
Docket Date 2020-03-13
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ APPELLEES' MOTIONTO RESCHEDULE ORAL ARGUMENT
On Behalf Of Burger King Worldwide, Inc.
Docket Date 2020-03-06
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause has been provisionally set for oral argument on TUESDAY, MAY 19, 2020, FILLIN "Date and time" \* MERGEFORMAT at 9:30 o’clock A.M., before the Third District Court of Appeal which is located at 2001 S.W. 117 Avenue; Miami, Florida 33175-1716.The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT TEN (10) minutes per side to present their arguments.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. No further notice concerning oral argument will be given and all counsel are expected to be in the courtroom at the time stated. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2020-01-28
Type Order
Subtype Order Dispensing with Oral Argument
Description Cause Removed from O/A calendar (OG55) ~ This cause is removed from the oral argument calendar of Thursday, March 12, 2020, at 10:30 o'clock a.m. to be reset at a later date.
Docket Date 2020-01-24
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ APPELLANTS' UNOPPOSED MOTION TORESCHEDULE ORAL ARGUMENT
On Behalf Of SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC.
Docket Date 2020-01-14
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause has been provisionally set for oral argument on THURSDAY, MARCH 12, 2020, FILLIN "Date and time" \* MERGEFORMAT at 10:30 o’clock A.M., before the Third District Court of Appeal which is located at 2001 S.W. 117 Avenue; Miami, Florida 33175-1716.The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT TEN (10) minutes per side to present their arguments.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. No further notice concerning oral argument will be given and all counsel are expected to be in the courtroom at the time stated. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2019-12-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ APPELLANTS' REPLY BRIEF
On Behalf Of SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC.
Docket Date 2019-11-12
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC.
Docket Date 2019-10-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellants’ Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including December 12, 2019, with no further extensions allowed.
Docket Date 2019-10-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC.
Docket Date 2019-09-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Burger King Worldwide, Inc.
Docket Date 2019-09-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-18 days to 9/27/2019.
Docket Date 2019-09-05
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Burger King Worldwide, Inc.
Docket Date 2019-08-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 9/9/19
Docket Date 2019-08-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Burger King Worldwide, Inc.
Docket Date 2019-07-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 8/9/19
Docket Date 2019-07-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Burger King Worldwide, Inc.
Docket Date 2019-06-10
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC.
Docket Date 2019-05-01
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-04-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-45 days to 6/10/19
Docket Date 2019-04-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC.
Docket Date 2019-02-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before March 4, 2019.
Docket Date 2019-02-22
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC.
Docket Date 2019-02-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-02-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SGIC STRATEGIC GLOBAL INVESTMENT CAPITAL, INC.
Docket Date 2019-02-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

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
Foreign Profit 2012-09-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State