FloridaBURGER KING CORPORATION
BURGER KING CORPORATION has been set up 6/2/1956 in state FL. The current status of the business is Active. The BURGER KING CORPORATION principal address is 5707 BLUE LAGOON DR, MIAMI, FL, 33126. Meanwhile you can send your letters to 5707 BLUE LAGOON DR, MIAMI, FL, 33126. The company`s registered agent is CT CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324. The company`s management are Director - Cil Jose, Director - Giles Klein Lisa, Director - Tome Vicente. The last significant event in the company history is AMENDED AND RESTATEDARTICLES which is dated by 12/23/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/2/2020.
Company number 193606
Status Active
FEI number 590787929
Company Type Domestic for Profit
Home State FL
Last activity date 12/23/2019
Date Of Incorporation 6/2/1956
Mailing Address 5707 BLUE LAGOON DR, MIAMI, FL, 33126
BURGER KING CORPORATION Fictitious Names
Active
COMPASS RESEARCH
Active
COMPASS RESEARCH
Active
BURGER KING #5249
Active
BURGER KING 13121
Active
BURGER KING #60
Active
BURGER KING 00094
Active
BURGER KING 13152
Active
BURGER KING 03624
Active
BURGER KING 03423
Active
BURGER KING 71
Active
BURGER KING 13874
Active
BURGER KING #4152
Active
BURGER KING #5991
Active
BURGER KING 4867
Active
BURGER KING 00012
Active
BURGER KING 00008
Active
BURGER KING 06896
Active
BURGER KING 00074
BURGER KING CORPORATION Principals
Last Annual Reports
2020 4/2/2020
2020 4/2/2020
2019 4/12/2019
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
BURGER KING CORPORATION Events
6/27/1956 NAME CHANGE AMENDMENT
5/31/1963 NAME CHANGE AMENDMENT
1/14/1965 AMENDMENT
10/19/1965 AMENDMENT
5/25/1970 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000027107
6/30/1971 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000027109
8/30/1971 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000027111
2/9/1987 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 6
Сonversion Or Merger Number 700000027147
5/27/1988 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 900000027149
effectiveDate 5/31/1988
6/21/1989 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000027151
9/28/1990 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000027153
effectiveDate 9/30/1990
9/15/1971 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000027113
5/31/1972 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 3
Сonversion Or Merger Number 700000027117
6/6/1972 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000027119
1/5/1973 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000027121
1/10/1973 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000027123
2/1/1973 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000027125
9/25/1973 AMENDMENT
5/21/1974 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000027127
9/9/1974 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000027129
12/26/1974 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000027131
6/30/1975 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 2
Сonversion Or Merger Number 300000027133
5/20/1976 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000027135
9/2/1976 AMENDMENT
10/6/1977 RESTATED ARTICLES
5/18/1978 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000027137
3/25/1985 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000027139
effectiveDate 5/31/1985
4/18/1985 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000027141
5/10/1985 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000027143
5/29/1986 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000027145
2/7/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000034929
9/21/2001 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/10/2001 REINSTATEMENT
10/10/2001 AMENDMENT
12/13/2002 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000043329
3/10/2003 AMENDED AND RESTATEDARTICLES
6/26/2009 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000097719
effectiveDate 7/1/2009
9/29/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000107877
effectiveDate 10/1/2010
12/24/2014 AMENDMENT
2/9/2015 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000149071
2/16/2015 AMENDMENT
11/22/2016 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000165935
effectiveDate 12/1/2016
12/13/2016 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000166445
effectiveDate 12/15/2016
12/23/2019 AMENDED AND RESTATEDARTICLES