BURGER KING CORPORATION
MIAMI, FLORIDA


FLORIDA RESTAURANT, INC.
BURGER KING CORPORATION is an Inactive company incorporated on June 2, 1956 with the registered number 193606. This Domestic for Profit company is located at 5707 BLUE LAGOON DR, MIAMI, FL, 33126, US and has been running for sixty-nine years. There are currently three active principals.

KEY FACTS ABOUT BURGER KING CORPORATION

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BURGER KING CORPORATION
Status
Inactive
Filed Number
193606
FEI Number
590787929
Date of Incorporation
June 2, 1956
Home State
FL
Company Type
Domestic for Profit

BURGER KING CORPORATION NEAR ME

Principal Address
5707 BLUE LAGOON DR,
MIAMI,
FL,
33126,
US

See Also

BURGER KING ACQUISITION, INC. BURGER KING COMPANY LLC BURGER KING FOUNDATION INC. BURGER KING INTERAMERICA, LLC BURGER KINGDOM LLC

Licenses & DBA

BK WHOPPER BAR

Retail Alcoholic Beverages, MIAMI BEACH
  • Board: Alcoholic Beverages & Tobacco
  • License Number: BEV2329946 (Current)
  • Expiration Date: March 31, 2019
  • Effective Date: March 29, 2012
  • Original Issue Date: February 26, 2010
  • Location: 1101 WASHINGTON AVENUE, MIAMI BEACH, Dade, 33139, FL

Officers and Directors

The BURGER KING CORPORATION managed by the three persons from MIAMI, Toronto on following positions: Director, Trea

Jose Cil

Position
Director Active
From
MIAMI, FL
Jose Cil Related Companies
  1. ORWALL ENTERPRISES, INC.
  2. ORWALL INDUSTRIES, INC.

Vicente Tome

Position
Director Active
From
MIAMI, FL
Vicente Tome Related Companies
  1. BURGER KING ACQUISITION, INC.
  2. BURGER KING COMPANY LLC
  3. ORWALL ENTERPRISES, INC.
  4. ORWALL INDUSTRIES, INC.
  5. BK WHOPPER BAR, LLC

Max Thung

Position
Trea Active
From
Toronto, ON, ON
Max Thung Related Companies
  1. BURGER KING ACQUISITION, INC.
  2. RESTAURANT BRANDS INTERNATIONAL INC.



Registered Agent is CT CORPORATION SYSTEM

Address
1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

December 22, 2022
MERGER
December 23, 2019
AMENDED AND RESTATEDARTICLES
December 13, 2016
MERGER
November 22, 2016
MERGER
February 16, 2015
AMENDMENT
February 9, 2015
MERGER
December 24, 2014
AMENDMENT
September 28, 2010
MERGER
June 26, 2009
MERGER
March 10, 2003
AMENDED AND RESTATEDARTICLES
December 13, 2002
MERGER
October 10, 2001
AMENDMENT
October 10, 2001
REINSTATEMENT
September 21, 2001
ADMIN DISSOLUTION FOR ANNUAL REPORT
February 7, 2001
MERGER
September 28, 1990
MERGER
June 21, 1989
MERGER
May 27, 1988
MERGER
February 9, 1987
MERGER
May 28, 1986
MERGER
May 10, 1985
MERGER
April 18, 1985
MERGER
March 25, 1985
MERGER
May 18, 1978
MERGER
October 6, 1977
RESTATED ARTICLES
September 2, 1976
AMENDMENT
May 20, 1976
MERGER
June 28, 1975
MERGER
December 26, 1974
MERGER
September 9, 1974
MERGER
May 21, 1974
MERGER
September 25, 1973
AMENDMENT
February 1, 1973
MERGER
January 10, 1973
MERGER
January 5, 1973
MERGER
June 6, 1972
MERGER
May 29, 1972
MERGER
September 15, 1971
MERGER
August 28, 1971
MERGER
June 28, 1971
MERGER
May 25, 1970
MERGER
October 19, 1965
AMENDMENT
January 14, 1965
AMENDMENT
May 28, 1963
NAME CHANGE AMENDMENT
June 27, 1956
NAME CHANGE AMENDMENT

Annual Reports

2022
March 2, 2022
2021
April 12, 2021