Burger King Holdings, Inc.
Company ID
F06000003565
Status
Inactive
Burger King Holdings, Inc.
was incorporated as a Foreign For-profit Corporation on May 18, 2006, with its office address at 5505 Blue Lagoon Dr Miami, FL 33126 and mailing address at "5505 Blue Lagoon Drive Miami, FL 33126". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Cil, Jose, GILES-KLEIN, Lisa and Tome, Vicente and three others. The company is currently inactive. The entity ceased operations on January 10, 2018, after being in business for 11 years, 7 months and 23 days.
Contact
Mail Address
5505 Blue Lagoon Drive Miami, FL 33126
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Burger King Holdings, Inc.
Company ID
F06000003565
Date of Registration
FEI/EIN Number
75-3095469
State
Delaware
Type
Foreign Profit Corporation
Office Address
5505 Blue Lagoon Dr Miami, FL 33126
Dissolution
WITHDRAWAL
Date of Dissolution
2018-01-10
Status
Inactive
Governing Persons
Title:
Director & President
Address: 5505 Blue Lagoon Dr Miami, FL 33126
Title:
Director & Assistant Secretary
Address: 5505 Blue Lagoon Dr Miami, FL 33126
Title:
Director & Secretary
Address: 5505 Blue Lagoon Dr Miami, FL 33126
Title:
Treasurer
Address: 5505 Blue Lagoon Dr Miami, FL 33126
Title:
Assistant Secretary
Address: 5505 Blue Lagoon Dr Miami, FL 33126
Title:
VP, Tax
Address: 5505 Blue Lagoon Dr Miami, FL 33126
Latest Activity & Filing History
Latest Activity
WITHDRAWAL
2018-01-10
ANNUAL REPORT
2017-04-11
ANNUAL REPORT
2016-03-07
ANNUAL REPORT
2015-02-24
ANNUAL REPORT
2014-04-08
Documents
Filing Date
Description
Download
Filling Date
2017-04-11
Download
Description
ANNUAL REPORT
Filling Date
2016-03-07
Download
Description
ANNUAL REPORT
Filling Date
2015-02-24
Download
Description
ANNUAL REPORT
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Registered in Miami
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