| Entity Name: | BURGER KING ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2014 (11 years ago) |
| Document Number: | F14000003269 |
| FEI/EIN Number | 650226098 |
| Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| TOME VICENTE | Director | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| SIDDIQUI SAMI | Director | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| THUNG MAX | Treasurer | 130 King Street West, Ste. 300, Toronto, ON, M5X 11 |
| Name | Role | Address |
|---|---|---|
| GRANAT JILL | Assi | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Friesner Jacqueline | Cont | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Schichtel Mark | Chie | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
