Detail by Entity Name

Foreign Profit Corporation

BURGER KING BRANDS, INC.

Filing Information
F06000003523 65-0226090 05/17/2006 DE INACTIVE CORPORATE MERGER 06/26/2009 07/01/2009
Principal Address
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Mailing Address
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title DP

KLEIN, RUSSELL B
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126

Title DS

GORDON, MARLENE
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126

Title SVP

WELLS, BEN K
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126

Title AS

GILES-KLEIN, LISA
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126

Title T

MAREDIA, AMIN
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126

Title D

GIES, BRIAN
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126

Annual Reports
Report YearFiled Date
2007 04/30/2007
2008 04/11/2008
2009 05/01/2009