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BURGER KING WORLDWIDE, INC.

BURGER KING WORLDWIDE, INC.

Company Details

Entity Name:	BURGER KING WORLDWIDE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	17 Sep 2012 (12 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	45-5011014
Address:	5505 BLUE LAGOON DR, MIAMI, FL 33126
Mail Address:	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	DELAWARE

Director

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

President

Name	Role	Address
CIL, JOSE	President	5505 BLUE LAGOON DR, MIAMI, FL 33126

Assistant Secretary

Name	Role	Address
GILES-KLEIN, LISA	Assistant Secretary	5505 BLUE LAGOON DR, MIAMI, FL 33126
GRANAT, JILL	Assistant Secretary	5505 BLUE LAGOON DR, MIAMI, FL 33126

Secretary

Name	Role	Address
TOME, VICENTE	Secretary	5505 BLUE LAGOON DR, MIAMI, FL 33126
Friesner, Jacqueline	Secretary	5505 Blue Lagoon Drive, Miami, FL 33126

Treasurer

Name	Role	Address
DUNNIGAN, MATTHEW	Treasurer	5505 BLUE LAGOON DR, MIAMI, FL 33126

Vice President

Name	Role	Address
GONZALEZ, ESTHER	Vice President	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126
Friesner, Jacqueline	Vice President	5505 Blue Lagoon Drive, Miami, FL 33126

Tax

Name	Role	Address
GONZALEZ, ESTHER	Tax	5505 BLUE LAGOON DRIVE, MIAMI, FL 33126

Controller and Chief Accounting Office

Name	Role	Address
Friesner, Jacqueline	Controller and Chief Accounting Office	5505 Blue Lagoon Drive, Miami, FL 33126

Senior Director

Name	Role	Address
Altmann, George	Senior Director	5505 Blue Lagoon Drive, Miami, FL 33126

Finance

Name	Role	Address
Altmann, George	Finance	5505 Blue Lagoon Drive, Miami, FL 33126

Head of Tax

Name	Role	Address
Schichtel, Mark	Head of Tax	5505 Blue Lagoon Drive, Miami, FL 33126

Assistant Treasurer

Name	Role	Address
John, Andrea	Assistant Treasurer	5505 Blue Lagoon Drive, Miami, FL 33126

Events

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

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: 23 Jan 2025

Sources: Florida Department of State