Detail by Entity Name
Florida Profit Corporation
BURGER KING INTERAMERICA, INC.
Filing Information
352273
59-1299022
09/15/1969
FL
INACTIVE
CORPORATE MERGER
10/02/2006
NONE
Principal Address
Changed: 01/29/2003
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Changed: 01/29/2003
Mailing Address
Changed: 01/29/2003
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Changed: 01/29/2003
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 05/18/2000
Address Changed: 05/18/2000
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 05/18/2000
Address Changed: 05/18/2000
Officer/Director Detail
Name & Address
Title CEOD
CHIDSEY, JOHN W
Title TD
WELLS, BEN K
Title S
CHWAT, ANNE
Title SVPD
BLUM, W. BARRY
Title AT
LELAND, RICHARD
Title AS
GILES-KLEIN, LISA
Title CEOD
CHIDSEY, JOHN W
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title TD
WELLS, BEN K
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title S
CHWAT, ANNE
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title SVPD
BLUM, W. BARRY
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
MIAMI, FL 33126
Title AT
LELAND, RICHARD
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
Annual Reports
Report Year | Filed Date |
2004 | 01/09/2004 |
2005 | 01/07/2005 |
2006 | 04/25/2006 |
Document Images