Detail by Entity Name
Foreign Profit Corporation
BURGER KING WORLDWIDE, INC.
Filing Information
F12000003799
45-5011014
09/17/2012
DE
INACTIVE
WITHDRAWAL
01/10/2018
NONE
Principal Address
5505 BLUE LAGOON DR
MIAMI, FL 33126
MIAMI, FL 33126
Mailing Address
Changed: 01/10/2018
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Changed: 01/10/2018
Registered Agent Name & Address
NONE
Registered Agent Revoked: 01/10/2018
Registered Agent Revoked: 01/10/2018
Officer/Director Detail
Name & Address
Title Director & President
CIL, JOSE
Title Director & Assistant Secretary
GILES-KLEIN, LISA
Title Director & Secretary
TOME, VICENTE
Title Treasurer
DUNNIGAN, MATTHEW
Title Assistant Secretary
GRANAT, JILL
Title VP, Tax
GONZALEZ, ESTHER
Title SVP, Controller and Chief Accounting Office
Friesner, Jacqueline
Title Senior Director, Finance
Altmann, George
Title Head of Tax
Schichtel, Mark
Title Assistant Treasurer
John, Andrea
Title Director & President
CIL, JOSE
5505 BLUE LAGOON DR
MIAMI, FL 33126
MIAMI, FL 33126
Title Director & Assistant Secretary
GILES-KLEIN, LISA
5505 BLUE LAGOON DR
MIAMI, FL 33126
MIAMI, FL 33126
Title Director & Secretary
TOME, VICENTE
5505 BLUE LAGOON DR
MIAMI, FL 33126
MIAMI, FL 33126
Title Treasurer
DUNNIGAN, MATTHEW
5505 BLUE LAGOON DR
MIAMI, FL 33126
MIAMI, FL 33126
Title Assistant Secretary
GRANAT, JILL
5505 BLUE LAGOON DR
MIAMI, FL 33126
MIAMI, FL 33126
Title VP, Tax
GONZALEZ, ESTHER
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title SVP, Controller and Chief Accounting Office
Friesner, Jacqueline
5505 Blue Lagoon Drive
Miami, FL 33126
Miami, FL 33126
Title Senior Director, Finance
Altmann, George
5505 Blue Lagoon Drive
Miami, FL 33126
Miami, FL 33126
Title Head of Tax
Schichtel, Mark
5505 Blue Lagoon Drive
Miami, FL 33126
Miami, FL 33126
Title Assistant Treasurer
John, Andrea
5505 Blue Lagoon Drive
Miami, FL 33126
Miami, FL 33126
Annual Reports
Report Year | Filed Date |
2015 | 02/24/2015 |
2016 | 03/07/2016 |
2017 | 04/11/2017 |
Document Images