BK ACQUISITION, INC.
Main Information
Company Name | BK ACQUISITION, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2014091800108 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2014-09-17 |
Original Formation Date | 1990-07-11 |
Inactive Date | 2024-05-03 |
Report Due Date | 2018-09-30 |
Renewal Date | - |
Years Due | |
Company Agent | CT CORPORATION SYSTEM |
About Company
BK ACQUISITION, INC. operates as a Foreign For-Profit Corporation with business ID 986869.BK ACQUISITION, INC. was formed on Wednesday 17th September 2014, so this company age is nine years, seven months and fourteen days. This company is currently active .
Principal office address of BK ACQUISITION, INC. is 5505 BLUE LAGOON DR, 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 BK ACQUISITION, INC.. They are: director & president Jose Cil, director & assistant secretary Lisa Giles-Klein, director & secretary Vicente Tome, treasurer Matthew Dunnigan, assistant secretary Esther Gonzalez. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 25° 46' 57.4" N
80° 17' 14.2" W
Address
Principal Office Address: 5505 BLUE LAGOON DR, 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 |
---|---|---|
Jose Cil | Director & President | 5505 Blue Lagoon Drive, Miami, FL, 33126, USA |
View Jose Cil Full Report » | ||
Lisa Giles-Klein | Director & Assistant Secretary | 5505 Blue Lagoon Drive, Miami, FL, 33126, USA |
View Lisa Giles-Klein 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 » | ||
Esther Gonzalez | Assistant Secretary | 5505 Blue Lagoon Drive, Miami, FL, 33126, USA |
View Esther Gonzalez Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2014-09-17 | 2014-09-17 | 0005066002 |
Business Entity Report | 2016-09-09 | 2016-09-09 | 0007393384 |
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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Name | Address | Status |
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BK & ASSOCIATES | Expired | |
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BK 5009 RESTAURANT MANAGEMENT, INC. | 8645 Rahke Rd., INDPLS, IN, 46217, USA | Admin Dissolved |
BK ACQUISITION, INC. | 5505 BLUE LAGOON DR, MIAMI, FL, 33126, USA | Active |
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