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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BK ACQUISITION, INC. on map

GPS Data: 25° 46' 57.4" N     80° 17' 14.2" W

Address

Principal Office Address: 5505 BLUE LAGOON DR, MIAMI, FL, 33126, USA
Applicant 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

NameAddressStatus
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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