BURGER KING CORPORATION (Entity# F0226540) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is May 19, 1970. The entity status is .
| Entity ID | F0226540 |
| Entity Name | BURGER KING CORPORATION |
| Principal Address |
5707 Blue Lagoon Dr Miami Florida 33126-2015 |
| Office Effective Date | 1970-05-19 |
| Status Date | 2020-07-09 |
| Incorporate Date | 1970-05-19 |
| Duration | 9999-12-31 |
| Incorporate State | FL |
| Stock Indicator | S |
| Total Shares | 15000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Assistant Secre | Jill Granat |
| President | Jose Cil |
| Assistant Secre | Michele Keusch |
| Assistant Secre | Esther Gonzalez |
| Assistant Secre | Jon Domanko |
| Head of Finance | Luis Maia |
| Head of Tax | Mark Schichtel |
| Assistant Secre | Lisa Giles-klein |
| Secretary | Vicente Tome |
| Chief Financial | Matthew Dunnigan |
| Controller and | Jacqueline Friesner |
| Treasurer | Flavio Montini |
| Chief Operating | Joshua Kobza |
| Head Tax Provi | Jim Bomar |
| ASST SECRETARY | Lisa Giles-klein |
| ASST SEC | Jill Granat |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1985-04-16 | F0226540 | |
| S | 1986-07-02 | F0226540 | |
| S | 1988-06-23 | F0226540 | |
| S | 1989-07-18 | F0226540 | |
| S | 2001-03-20 | F0226540 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | BURGER KING CORPORATION | 5707 Blue Lagoon Dr, Miami, FL 33126-2015 |
| Iowa Business Entities | BURGER KING CORPORATION | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Oregon Corporations, Companies and Business Names | BURGER KING CORPORATION | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Colorado Business Entities | BURGER KING CORPORATION | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Ohio Business Entities | BURGER KING CORPORATION | 17777 Old Cutler Rd, Miami, FL 33157 |
| Connecticut Business Registrations | BURGER KING CORPORATION | 5505 Blue Lagoon Drive, Miami, FL 33126 |
| Oklahoma Business Registrations | BURGER KING CORPORATION | 3505 Blue Lagoon Dr, Miami, FL 33126 |
| Indiana Business Entities | BURGER KING CORPORATION | 5505 Blue Lagoon Drive, Miami, FL 33126 |
| Massachusetts Corporations | BURGER KING CORPORATION | 5505 Blue Lagoon Drive, Miami, FL 33126 |
| Vermont Business Registrations | BURGER KING CORPORATION | 5505 Blue Lagoon Drive, Miami, FL 33126 |
| Street Address | 5707 Blue Lagoon Dr |
| City | Miami |
| State | Florida |
| Zip Code | 33126-2015 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Popeyes Louisiana Kitchen Inc. | 5707 Blue Lagoon Dr, Miami, Florida 33126-2015 | C T Corporation System | 2007-10-04 |
| Tim Hortons USA Inc. | 5707 Blue Lagoon Dr, Miami, Florida 33126-2015 | C T Corporation System | 2009-09-14 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BRICKELL FINANCIAL SERVICES-MOTOR CLUB INC. | 7300 Corporate Center Drive, Ste 601, Miami, Florida 33126 | Corporation Service Company | 1984-08-08 |
| Intertek International Inc. | 8600 Nw 17th St, Ste 100, Miami, Florida 33126 | Corporation Service Company | 1986-12-29 |
| Wauccamaw Investors Inc. | 7685 Nw 12th Street, Miami, Florida 33126 | J Robert Harris IIi | 2002-02-07 |
| Travel Traders Hotel Stores Inc. | 6205 Blue Lagoon Drive Suite 550, Miami, Florida 33126 | Corporation Service Company | 2002-08-26 |
| PHOENIX AMERICAN WARRANTY COMPANY INC. | 6303 Blue Lagoon Dr, Ste 225, Miami, Florida 33126 | C T Corporation System | 2003-09-30 |
| GIROCHECK FINANCIAL INC. | 703 Nw 62 Avenue, Ste 230, Miami, Florida 33126 | National Registered Agents Inc. | 2008-08-13 |
| Telefonica USA Inc. | 800 Waterford Way, Ste 300, Miami, Florida 33126 | Corporation Service Company | 2010-07-12 |
| BEST RATE INSURANCE AGENCY INC. | 8600 Nw 17th St Ste 170, Miami, Florida 33126 | National Registered Agents Inc. | 2010-09-30 |
| INSURE & GO INSURANCE SERVICES USA CORP. | 7300 Corporate Ctr Dr Ste 601, Miami, Florida 33126 | Corporation Service Company | 2011-07-14 |
| MedEnvios Healthcare Inc. | 7415 Corporate Center Dr. #b & E, Miami, Florida 33126 | Business Filings Incorporated | 2012-02-01 |
| Find all businesses in zip 33126 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Assistant Secre | Jill Granat | |
| President | Jose Cil | |
| Assistant Secre | Michele Keusch | |
| Assistant Secre | Esther Gonzalez | |
| Assistant Secre | Jon Domanko | |
| Head of Finance | Luis Maia | |
| Head of Tax | Mark Schichtel | |
| Assistant Secre | Lisa Giles-klein | |
| Secretary | Vicente Tome | |
| Chief Financial | Matthew Dunnigan | |
| Controller and | Jacqueline Friesner | |
| Treasurer | Flavio Montini | |
| Chief Operating | Joshua Kobza | |
| Head Tax Provi | Jim Bomar | |
| ASST SECRETARY | Lisa Giles-klein | |
| ASST SEC | Jill Granat |
Please comment or provide details below to improve the information on BURGER KING CORPORATION.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.