| Entity Name: | BURGER KING FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 04 Oct 1991 (34 years ago) |
| Date of dissolution: | 12 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2005 (20 years ago) |
| Document Number: | N45470 |
| FEI/EIN Number |
650291696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KLEIN RUSSELL | Chairman | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| KLEIN RUSSELL | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| SMITH PETER | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| RUCKER CLYDE | Vice President | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| RUCKER CLYDE | Director | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ROMERO ELSIE | Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| WILSON LISA | Assistant Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GONZALEZ ESTHER | Assistant Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-28 | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-28 | 5505 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-25 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-25 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-12 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-07-16 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
