BURGER KING CORPORATION - MIAMI UNITED STATES
BURGER KING CORPORATION - MIAMI UNITED STATES
3474156
Company Information
BURGER KING CORPORATION is a Florida Profit Corporation from MIAMI in Florida, United States. The company is ACTIVE and it's status is "AMENDED AND RESTATED ARTICLES". BURGER KING CORPORATION has the Florida company number 193606 and the FeiEin number 59-0787929. It was incorporated 68 years ago on 2nd June 1956. The most recent major event for the company was filed on 23rd December 2019.
Address
BURGER KING CORPORATION
5707 BLUE LAGOON DR
MIAMI, FL 33126
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| CIL, JOSE | officer | Director, CEO | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 |
| TOME, VICENTE | officer | Director & Secretar | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 |
| Thung, Max | officer | Treasurer | 130 King Street West Exchange Tower, 3rd Floor Toronto, ON M5X 1E1 CA |
| Granat, Jill | officer | Assistant Secretary | 5707 Blue Lagoon Drive Miami, FL 33126 |
| GILINSKY, DAVID | officer | Assistant Secretary | 5707 Blue Lagoon Drive Miami, FL 33126 |
| FRIESNER, JACQUELINE | officer | Controller and Chie | 5707 Blue Lagoon Drive Miami, FL 33126 |
| SCHICHTEL, MARK | officer | Chief Tax Officer | 5707 Blue Lagoon Drive Miami, FL 33126 |
| Domanko, Jon | officer | Assistant Secretary | 130 King Street West Exchange Tower, 3rd Floor Toronto M5X 1E1 CA |
| Dunnigan, Matthew | officer | CFO | 5707 Blue Lagoon Drive Miami, FL 33126 |
| Kobza, Joshua | officer | COO | 5707 Blue Lagoon Drive Miami, FL 33126 |
| KEUSCH, MICHELE | officer | Director & Assistan | 5707 Blue Lagoon Drive Miami, FL 33126 |
| CURTIS IV, THOMAS B | officer | President | 5707 Blue Lagoon Drive Miami, FL 33126 |
| DOTY, ELLIE | officer | Chief Marketing Off | 5707 Blue Lagoon Drive Miami, FL 33126 |
| PERDUE, PETER | officer | Vice President | 5707 Blue Lagoon Drive Miami, FL 33126 |
Company Agent
| Name | Address |
|---|---|
| CT CORPORATION SYSTEM | 1200 S. PINE ISLAND ROAD PLANTATION, FL 33324 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
|
BURGER KING ACQUISITION, INC. also known as BK ACQUISITION, INC. |
5707 BLUE LAGOON DRIVE MIAMI, FL 33126 | 07/28/2014 | ACTIVE |
| TIM DONUT U.S. LIMITED, INC. | 5707 Blue Lagoon Drive Miami, FL 33126 | 04/21/1981 | ACTIVE |
| POPEYES LOUISIANA KITCHEN, INC. | 5707 Blue Lagoon Drive Miami, FL 33126 | 12/07/1992 | ACTIVE |
| FRG OF FLORIDA, LLC | 12735 GRAN BAY PARKWAY, SUITE 150 JACKSONVILLE, FL 32258 | 12/29/2000 | ACTIVE |
| RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 | 10/21/2016 | ACTIVE |
| TIM HORTONS USA INC. | 5707 Blue Lagoon Drive Miami, FL 33126 | 12/20/2017 | ACTIVE |
| ORWALL INDUSTRIES, INC. | 5707 Blue Lagoon Drive Miami FL 33126 US | 08/01/1960 | INACTIVE |
| BURGER KING HOLDINGS, INC. | 5505 BLUE LAGOON DR MIAMI FL 33126 | 05/18/2006 | INACTIVE |
| TIM HORTONS USA INC. | 5505 Blue Lagoon Drive Miami FL 33126 US | 12/26/2012 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BUTLER, BUCKLEY, DEETS, INC. | 6505 BLUE LAGOON DR STE 250 MIAMI, FL 33126 | 04/23/1923 | ACTIVE |
| ELLIOTT, MCKIEVER AND STOWE, INC. | 6505 BLUE LAGOON DRIVE SUITE 250 MIAMI, FL 33126 | 02/08/1937 | ACTIVE |
| COURTELIS CONSTRUCTION COMPANY | 703 WATERFORD WAY SUITE 800 MIAMI, FL 33126 | 03/29/1963 | INACTIVE |
| PIERSON ENTERPRISES, INC. | 1539 NW 79 AVE DORAL, FL 33126 | 06/07/1971 | ACTIVE |
| TENNANTS TRAVEL AGENCY, INC. | 7401 NW 8TH ST E & F PO BOX 520666 (ZIP 33152) MIAMI, FL 33126 | 09/07/1976 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BURGER & COMPANY CONSULTING L.L.C. | 107 WOODWARD DESTIN, FL 32541 | 10/24/2002 | INACTIVE |
| BURGER & FARMER P.L. | 1601 FORUM PLACE SUITE 404 WEST PALM BEACH, FL 33401 | 09/22/2005 | INACTIVE |
| BURGER & BEER JOINT LLC | 318 SOUTH US HIGHWAY 1 SUITE 210 JUPITER FL 33477 | 05/07/2009 | INACTIVE |
| BURGER & KATZ CONSULTING, LLC | 1647 MANCHESTER COURT NAPLES, FL 34109 | 08/27/2009 | INACTIVE |
| BURGER & FRIES FUNDING LLC | 7301 SW 57TH COURT SUITE 515 SOUTH MIAMI, FL 33143 | 01/25/2010 | INACTIVE |