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
MIAMI, FL 33126
Mailing Address
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title DP
KLEIN, RUSSELL B
Title DS
GORDON, MARLENE
Title SVP
WELLS, BEN K
Title AS
GILES-KLEIN, LISA
Title T
MAREDIA, AMIN
Title D
GIES, BRIAN
Title DP
KLEIN, RUSSELL B
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title DS
GORDON, MARLENE
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title SVP
WELLS, BEN K
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title AS
GILES-KLEIN, LISA
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title T
MAREDIA, AMIN
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title D
GIES, BRIAN
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Annual Reports
Report Year | Filed Date |
2007 | 04/30/2007 |
2008 | 04/11/2008 |
2009 | 05/01/2009 |
Document Images