BURGER KING FOUNDATION, INC. - Florida Company Profile
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| Entity Name: | BURGER KING FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| 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 |
| Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State