Detail by Entity Name

Foreign Profit Corporation

BURGER KING ACQUISITION, INC.

Cross Reference Name BK ACQUISITION, INC.
Filing Information
F14000003269 65-0226098 07/28/2014 DE ACTIVE
Principal Address
5707 BLUE LAGOON DRIVE
MIAMI, FL 33126
Changed: 04/17/2019
Mailing Address
5707 BLUE LAGOON DRIVE
MIAMI, FL 33126
Changed: 04/17/2019
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Director & Secretary

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

THUNG, MAX
130 King Street West, Ste. 300
Toronto, ON M5X 1E1 CA
Title Assistant Secretary

GRANAT, JILL
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 Director, CFO

SIDDIQUI, SAMI
5707 Blue Lagoon Drive
Miami, FL 33126
Title Asst. Secretary

DOMANKO, JON
130 King Street West, Ste. 300
Toronto, ON M5X 1E1 CA
Title Director & Assistant Secretary

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

CURTIS, THOMAS B, IV
5707 Blue Lagoon Drive
Miami, FL 33126
Title VP Finance

HENRICH, NICOLAS
5707 Blue Lagoon Drive
Miami, FL 33126
Title Assistant Secretary

GILINSKY, DAVID
5707 Blue Lagoon Drive
Miami, FL 33126
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 04/17/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
04/12/2021 -- ANNUAL REPORT View image in PDF format
04/20/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- 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
03/07/2016 -- ANNUAL REPORT View image in PDF format
02/24/2015 -- ANNUAL REPORT View image in PDF format
07/28/2014 -- Foreign Profit View image in PDF format