| Entity Name: | BK FAMILY FUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Oct 2004 (20 years ago) |
| Date of dissolution: | 30 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2008 (17 years ago) |
| Document Number: | N04000009363 |
| FEI/EIN Number | 20-1768785 |
| Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BK FAMILY FUND, INC., ALABAMA | 000-933-744 | ALABAMA |
| Headquarter of | BK FAMILY FUND, INC., NEW YORK | 3425768 | NEW YORK |
| Headquarter of | BK FAMILY FUND, INC., IDAHO | 512910 | IDAHO |
| Headquarter of | BK FAMILY FUND, INC., ILLINOIS | CORP_64987046 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CHWAT, ANNE | President | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CHWAT, ANNE | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
| LONG, PAMELA | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
| TOMAS, JOSE | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LONG, PAMELA | Treasurer | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| TOMAS, JOSE | Assistant Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GILES-KLEIN, LISA | Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 | No data |
| NAME CHANGE AMENDMENT | 2004-10-28 | BK FAMILY FUND, INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-30 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-07 |
| Name Change | 2004-10-28 |
| Domestic Non-Profit | 2004-10-01 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
