BURGER KING CORPORATION
Main Information
| Company Name | BURGER KING CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 197009-398 |
| Company Status | Active |
| Domicile State | Florida |
| Creation Date | 1970-09-23 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
BURGER KING CORPORATION operates as a Foreign For-Profit Corporation with business ID 148881.BURGER KING CORPORATION was formed on Wednesday 23rd September 1970, so this company age is fifty-three years, seven months and twenty days. This company is currently active .
Principal office address of BURGER KING CORPORATION is 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA. This address coordinates are: 25° 46' 57.4" N , 80° 17' 14.2" W.
There are currently five company principals in BURGER KING CORPORATION. They are: assistant secretary Jill Granat, assistant secretary Esther Gonzalez, director & president Jose Cil, director & secretary Vicente Tome, treasurer Matthew Dunnigan. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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BURGER KING CORPORATION on map
GPS
Data: 25° 46' 57.4" N
80° 17' 14.2" W
Address
Principal Office Address: 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jill Granat | Assistant Secretary | 5505 Blue Lagoon Drive, Miami, FL, 33126, USA |
| View Jill Granat Full Report » | ||
| Esther Gonzalez | Assistant Secretary | 5505 Blue Lagoon Drive, Miami, FL, 33126, USA |
| View Esther Gonzalez Full Report » | ||
| Jose Cil | Director & President | 5505 Blue Lagoon Drive, Miami, FL, 33126, USA |
| View Jose Cil Full Report » | ||
| Vicente Tome | Director & Secretary | 5505 Blue Lagoon Drive, Miami, FL, 33126, USA |
| View Vicente Tome Full Report » | ||
| Matthew Dunnigan | Treasurer | 5505 Blue Lagoon Drive, Miami, FL, 33126, USA |
| View Matthew Dunnigan Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1970-09-23 | 1970-09-23 | 0001023786 |
| Business Entity Report | 1971-09-27 | 1971-09-27 | 0001023787 |
| Business Entity Report | 1973-10-03 | 1973-10-03 | 0001023788 |
| Application for Amended Certificate of Authority | 1973-12-06 | 1973-12-06 | 0001023789 |
| Business Entity Report | 1974-09-18 | 1974-09-18 | 0001023790 |
| Business Entity Report | 1974-11-14 | 1974-11-14 | 0001023791 |
| Articles of Merger | 1975-06-26 | 1975-06-26 | 0001023792 |
| Articles of Merger | 1975-07-23 | 1975-07-23 | 0001023793 |
| Business Entity Report | 1975-10-03 | 1975-10-03 | 0001023794 |
| Business Entity Report | 1976-11-19 | 1976-11-19 | 0001023795 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BURGER KING CORPORATION | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA | Active |
| INTERNATIONAL FINANCIAL SERVICES BENEFITS CORPORATION | 7270 NW 12TH ST, MIAMI, FL, 33126, USA | Revoked |
| RYDER DRIVER LEASING INC | C/O CORPORATE TAX DEPARTMENT, 3600 NORTH WEST 82ND AVENUE, MIAMI, FL, 33166, USA | Revoked |
| LIMA INTERNATIONAL CORPORATION | 7270 NW 12th St., Suite 600, MIAMI, FL, 33126, USA | Admin Dissolved |
| BRICKELL FINANCIAL SERVICES-MOTOR CLUB INC | 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126 - 1232, USA | Active |
| EMPERION CORPORATION | 7300 Corporate Center Dr., MIAMAI, FL, 33126, USA | Withdrawn |
| TELECOIN COMMUNICATIONS, LTD. | 8041 Northwest 14th Street, MIAMI, FL, 33126, USA | Revoked |
| STERLING MIAMI, INC. | 5835 Blue Lagoon Dr., MIAMI, FL, 33126, USA | Revoked |
| BENCHMARK CONTRACTORS OF SOUTH FLORIDA, INC. | 5757 Blue Lagoon, Suite 200, MIAMI, FL, 33126, USA | Revoked |
| TRAVEL TRADERS HOTEL STORES, INC. | 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, 33126, USA | Active |
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