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
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Changed: 01/29/2003
Mailing Address
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Changed: 01/29/2003
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 05/18/2000

Address Changed: 05/18/2000
Officer/Director Detail Name & Address

Title CEOD

CHIDSEY, JOHN W
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title TD

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

CHWAT, ANNE
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title SVPD

BLUM, W. BARRY
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title AT

LELAND, RICHARD
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Title AS

GILES-KLEIN, LISA
5505 BLUE LAGOON DRIVE
MIAMI, FL 33126
Annual Reports
Report YearFiled Date
2004 01/09/2004
2005 01/07/2005
2006 04/25/2006

Document Images
04/25/2006 -- ANNUAL REPORT View image in PDF format
01/07/2005 -- ANNUAL REPORT View image in PDF format
01/09/2004 -- ANNUAL REPORT View image in PDF format
01/29/2003 -- ANNUAL REPORT View image in PDF format
04/12/2002 -- REINSTATEMENT View image in PDF format
01/28/2002 -- ANNUAL REPORT View image in PDF format
05/18/2000 -- ANNUAL REPORT View image in PDF format
04/23/1999 -- ANNUAL REPORT View image in PDF format
02/24/1998 -- ANNUAL REPORT View image in PDF format
05/08/1997 -- ANNUAL REPORT View image in PDF format
04/03/1996 -- ANNUAL REPORT View image in PDF format
04/24/1995 -- ANNUAL REPORT View image in PDF format