Detail by Entity Name

Florida Profit Corporation

BURGER KING CORPORATION

Filing Information
193606 59-0787929 06/02/1956 FL INACTIVE CORPORATE MERGER 12/22/2022 12/23/2022
Principal Address
5707 BLUE LAGOON DR
MIAMI, FL 33126
Changed: 12/23/2019
Mailing Address
5707 BLUE LAGOON DR
MIAMI, FL 33126
Changed: 12/23/2019
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 12/23/2019

Address Changed: 12/23/2019
Officer/Director Detail Name & Address

Title Director, CEO

CIL, JOSE
5707 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title Director & Secretary

TOME, VICENTE
5707 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title Treasurer

THUNG, Max
130 King Street West
Exchange Tower, 3rd Floor
Toronto, ON M5X 1E1 CA
Title Assistant Secretary

GRANAT, JILL
5707 Blue Lagoon Drive
Miami, FL 33126
Title Assistant Secretary

GILINSKY, DAVID
5707 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title Controller and Chief Accounting Officer

Friesner, Jacqueline
5707 Blue Lagoon Drive
Miami, FL 33126
Title Chief Tax Officer

Schichtel, Mark
5707 Blue Lagoon Drive
Miami, FL 33126
Title Assistant Secretary

Domanko, Jon
130 King Street West
Exchange Tower, 3rd Floor
Toronto, Ontario M5X 1E1 CA
Title CFO

DUNNIGAN, MATTHEW
5707 Blue Lagoon Drive
Miami, FL 33126
Title COO

Kobza, Joshua
5707 Blue Lagoon Drive
Miami, FL 33126
Title Director & Assistant Secretary

Keusch, Michele
5707 Blue Lagoon Drive
Miami, FL 33126
Title President

CURTIS IV, THOMAS B
5707 Blue Lagoon Drive
Miami, FL 33126
Title Chief Marketing Officer

DOTY, ELLIE
5707 Blue Lagoon Drive
Miami, FL 33126
Title VP

PERDUE, PETER
5707 Blue Lagoon Drive
Miami, FL 33126
Annual Reports
Report YearFiled Date
2020 04/02/2020
2021 04/12/2021
2022 03/02/2022

Document Images
12/22/2022 -- Merger View image in PDF format
03/02/2022 -- ANNUAL REPORT View image in PDF format
04/12/2021 -- ANNUAL REPORT View image in PDF format
04/02/2020 -- ANNUAL REPORT View image in PDF format
12/23/2019 -- Amended and Restated Articles View image in PDF format
04/12/2019 -- ANNUAL REPORT View image in PDF format
04/24/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
12/13/2016 -- Merger View image in PDF format
11/22/2016 -- Merger View image in PDF format
03/07/2016 -- ANNUAL REPORT View image in PDF format
02/24/2015 -- ANNUAL REPORT View image in PDF format
02/16/2015 -- Amendment View image in PDF format
02/09/2015 -- Merger View image in PDF format
12/24/2014 -- Amendment View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
02/20/2013 -- ANNUAL REPORT View image in PDF format
01/20/2012 -- ANNUAL REPORT View image in PDF format
08/23/2011 -- ANNUAL REPORT View image in PDF format
02/15/2011 -- ANNUAL REPORT View image in PDF format
09/29/2010 -- Merger View image in PDF format
03/29/2010 -- ANNUAL REPORT View image in PDF format
06/26/2009 -- Merger View image in PDF format
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03/10/2003 -- Amended and Restated Articles View image in PDF format
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02/24/2002 -- ANNUAL REPORT View image in PDF format
10/10/2001 -- REINSTATEMENT View image in PDF format
10/10/2001 -- Amendment View image in PDF format
02/07/2001 -- Merger View image in PDF format
05/18/2000 -- ANNUAL REPORT View image in PDF format
04/21/1999 -- ANNUAL REPORT View image in PDF format
11/02/1998 -- Reg. Agent Change View image in PDF format
02/24/1998 -- ANNUAL REPORT View image in PDF format
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11/19/1993 -- Reg. Agent Change View image in PDF format
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04/24/1989 -- Reg. Agent Change View image in PDF format
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06/29/1984 -- ANNUAL REPORT View image in PDF format
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08/25/1982 -- ANNUAL REPORT View image in PDF format
05/13/1982 -- Reg. Agent Change View image in PDF format
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06/28/1980 -- ANNUAL REPORT View image in PDF format
05/25/1980 -- Reg. Agent Change View image in PDF format
06/18/1979 -- ANNUAL REPORT View image in PDF format
06/22/1978 -- ANNUAL REPORT View image in PDF format
05/18/1978 -- Merger View image in PDF format
10/06/1977 -- Restated Articles View image in PDF format
06/22/1977 -- ANNUAL REPORT View image in PDF format
09/02/1976 -- Amendment View image in PDF format
06/21/1976 -- ANNUAL REPORT View image in PDF format
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06/27/1975 -- ANNUAL REPORT View image in PDF format
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10/24/1974 -- RA CERTIFICATE View image in PDF format
09/09/1974 -- Merger View image in PDF format
07/10/1974 -- ANNUAL REPORT View image in PDF format
05/21/1974 -- Merger View image in PDF format
01/29/1974 -- RA CERTIFICATE View image in PDF format
09/25/1973 -- Amendment View image in PDF format
03/09/1973 -- ANNUAL REPORT View image in PDF format
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06/14/1972 -- ANNUAL REPORT View image in PDF format
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01/14/1965 -- Amendment View image in PDF format
08/06/1964 -- ANNUAL REPORT View image in PDF format
09/05/1963 -- Misc. View image in PDF format
08/20/1963 -- ANNUAL REPORT View image in PDF format
05/31/1963 -- Name Change View image in PDF format
10/01/1962 -- ANNUAL REPORT View image in PDF format
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01/01/1960 -- 1960 ANNUAL REPORT View image in PDF format
01/01/1959 -- 1959 ANNUAL REPORT View image in PDF format
08/05/1958 -- ANNUAL REPORT View image in PDF format
07/01/1957 -- ANNUAL REPORT View image in PDF format
08/10/1956 -- RA CERTIFICATE View image in PDF format
06/27/1956 -- Name Change View image in PDF format
06/02/1956 -- Domestic Profit View image in PDF format
01/01/1956 -- 1956 ANNUAL REPORT View image in PDF format