BURGER KING BRANDS, INC. has been set up 5/17/2006 in state DE.
The current status of the business is Inactive. The BURGER KING BRANDS, INC. principal address is 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126.
Meanwhile you can send your letters to 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Director, President - Klein Russell B, Director, Secretary - Gordon Marlene, Secretary, Vice President, President - Wells Ben K. The last significant event in the company history is MERGER which is dated by 6/26/2009. This decision is take in action on 7/1/2009. The company annual reports filed on Annual reports – 5/1/2009.
Company number F06000003523
Status Inactive
FEI number 650226090
Company Type Foreign for Profit
Home State DE
Last activity date 6/26/2009
Date Of Incorporation 5/17/2006
Principal Address
5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
Mailing Address 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
BURGER KING BRANDS, INC. Principals
Russell B Klein
Director, President
Klein Russell B
Address
5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
Marlene Gordon
Director, Secretary
Gordon Marlene
Address
5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
Ben K Wells
Secretary, Vice President, President
Wells Ben K
Address
5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126
Last Annual Reports
2009 5/1/2009
2009 5/1/2009
2008 4/11/2008
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
BURGER KING BRANDS, INC. Events
6/26/2009 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WAS193606
Сonversion Or Merger Number 900000097719
effectiveDate 7/1/2009