BURGER KING BRANDS, INC.

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