| Entity Name: | TIM HORTONS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Dec 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2018 (7 years ago) |
| Document Number: | P17000099928 |
| FEI/EIN Number | 98-0540122 |
| 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: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIM HORTONS USA INC., NEW YORK | 3538115 | NEW YORK |
| Headquarter of | TIM HORTONS USA INC., MINNESOTA | e9c9ca39-94fc-e711-9155-00155d0d6f70 | MINNESOTA |
| Headquarter of | TIM HORTONS USA INC., KENTUCKY | 0667900 | KENTUCKY |
| Headquarter of | TIM HORTONS USA INC., ILLINOIS | CORP_71560791 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIM HORTONS 401(K) AND SAVINGS PLAN FOR SHIFT SUPE | 2015 | 980540122 | 2019-04-01 | TIM HORTONS USA INC. | 36 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 980540122 |
| Plan administrator’s name | THE USA RETIREMENT COMMITTEE |
| Plan administrator’s address | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Administrator’s telephone number | 3053783314 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-01 |
| Name of individual signing | ANNA BOCHKO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-09-30 |
| Business code | 722513 |
| Sponsor’s telephone number | 3053783314 |
| Plan sponsor’s address | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
Plan administrator’s name and address
| Administrator’s EIN | 980540122 |
| Plan administrator’s name | TH USA RETIREMENT COMMITTEE |
| Plan administrator’s address | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Administrator’s telephone number | 3053783314 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-12 |
| Name of individual signing | ANA C DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-12 |
| Name of individual signing | ANA C DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SCHWAN AXEL | Director | 130 King Street West, Ste. 300, Toronto, ON, M5X 11 |
| SIDDIQUI SAMI | Director | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DOMANKO JON | Asst | 130 King Street West, Ste. 300, Toronto, M5X 11 |
| Name | Role | Address |
|---|---|---|
| GLYPTIS KATERINA | President | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| FRIESNER JACQUELINE | Chie | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| SCHICHTEL MARK | Chie | 5707 Blue Lagoon Drive, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 5707 Blue Lagoon Drive, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 5707 Blue Lagoon Drive, Miami, FL 33126 | No data |
| AMENDED AND RESTATEDARTICLES | 2018-05-16 | No data | No data |
| AMENDMENT | 2018-05-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2018-05-11 | No data | No data |
| AMENDMENT | 2018-05-11 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE GREAT WHITE NORTH FRANCHISEE ASSOCIATION-USA, INC., etc., VS TIM HORTONS USA, INC., etc., et al., | 3D2020-0190 | 2020-01-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE GREAT WHITE NORTH FRANCHISEE ASSOCIATION-USA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ADAM G. WASCH, NATALIE M. RESTIVO |
| Name | TIM HORTONS USA INC. |
| Role | Appellee |
| Status | Active |
| Representations | AARON S. BLYNN, MICHAEL D. JOBLOVE |
| Name | RESTAURANT BRANDS INTERNATIONAL LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | Hon. Veronica Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-09-10 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-09-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-09-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | THE GREAT WHITE NORTH FRANCHISEE ASSOCIATION-USA, INC. |
| Docket Date | 2020-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant’s Motion for Extension of Time to File the Initial Brief is granted to and including September 3, 2020, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appeal will be subject to dismissal. |
| Docket Date | 2020-04-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-01-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 9, 2020. |
| Docket Date | 2020-01-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | THE GREAT WHITE NORTH FRANCHISEE ASSOCIATION-USA, INC. |
| Docket Date | 2020-01-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-01-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | THE GREAT WHITE NORTH FRANCHISEE ASSOCIATION-USA, INC. |
| Docket Date | 2020-01-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-07-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | THE GREAT WHITE NORTH FRANCHISEE ASSOCIATION-USA, INC. |
| Docket Date | 2020-07-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-16 |
| Amended and Restated Articles | 2018-05-16 |
| Amendment | 2018-05-16 |
| Amendment | 2018-05-11 |
| Amended and Restated Articles | 2018-05-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
