BURGER KING HOLDINGS, INC.

Foreign Profit Corporation

Filing Information

• Document Number: F06000003565
• FEI/EIN Number: 75-3095469
• Date Filed: 05/18/2006
• State: DE
• Status: INACTIVE
• Last Event: WITHDRAWAL
• Event Date Filed: 01/10/2018
• Event Effective Date: NONE

Principal Address

5505 BLUE LAGOON DR
MIAMI, FL 33126

Mailing Address

5505 BLUE LAGOON DRIVE
MIAMI, FL 33126

Changed: 01/10/2018

Registered Agent Name & Address

NONE
Registered Agent Revoked: 01/10/2018

Officer/Director Detail

Name & Address

Title Director & President

CIL, JOSE

5505 BLUE LAGOON DR
MIAMI, FL 33126

Title Director & Assistant Secretary

GILES-KLEIN, Lisa

5505 BLUE LAGOON DR
MIAMI, FL 33126

Title Director & Secretary

TOME, VICENTE

5505 BLUE LAGOON DR
MIAMI, FL 33126

Title Treasurer

DUNNIGAN, MATTHEW

5505 BLUE LAGOON DR
MIAMI, FL 33126

Title Assistant Secretary

GRANAT, JILL

5505 BLUE LAGOON DR
MIAMI, FL 33126

Title VP, Tax

GONZALEZ, ESTHER

5505 BLUE LAGOON DR
MIAMI, FL 33126

Title SVP, Controller and Chief Accounting Officer

Friesner, Jacqueline

5505 Blue Lagoon Drive
Miami, FL 33126

Title Senior Director, Finance

Altmann, George

5505 Blue Lagoon Drive
Miami, FL 33126

Title Head of Tax

Schichtel, Mark

5505 Blue Lagoon Drive
Miami, FL 33126

Title Assistant Treasurer

John, Andrea

5505 Blue Lagoon Drive
Miami, FL 33126

Annual Reports

Report Year	Filed Date
2015	02/24/2015
2016	03/07/2016
2017	04/11/2017

Document Images

01/10/2018 -- WITHDRAWAL

04/11/2017 -- ANNUAL REPORT

03/07/2016 -- ANNUAL REPORT

02/24/2015 -- ANNUAL REPORT

04/08/2014 -- ANNUAL REPORT

02/20/2013 -- ANNUAL REPORT

01/19/2012 -- ANNUAL REPORT

08/23/2011 -- ANNUAL REPORT

03/31/2011 -- ANNUAL REPORT

02/16/2010 -- ANNUAL REPORT

05/01/2009 -- ANNUAL REPORT

04/11/2008 -- ANNUAL REPORT

04/26/2007 -- ANNUAL REPORT

05/18/2006 -- Foreign Profit