BURGER KING CORPORATION is a business entity registered at Washington Secretary of State, with entity identifier is 600101489. The registration start date is May 14, 2001.
| Unified Business Identifier (UBI) | 600101489 |
| Business Name | BURGER KING CORPORATION |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | FLORIDA |
| Incorporation Date | 2001-05-14 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
5707 Blue Lagoon Dr Miami FL 33126-2015 |
| Mailing Address |
5707 Blue Lagoon Drive Miami FL 33126 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 5707 BLUE LAGOON DR |
| City | MIAMI |
| State | FL |
| Zip Code | 33126 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TIME:MATTERS AMERICAS, INC. | 5201 Blue Lagoon Dr Ste 900, Miami, FL 33126-7050 | CT CORPORATION | 2020-08-05 |
| NCL CORPORATION LTD. | 7665 Corporate Center Dr, Miami, FL 33126-1201 | CORPORATE CREATIONS NETWORK INC. | 2020-07-09 |
| PANALPINA, INC. | 703 Waterford Way, Suite 890, Miami, FL 33126 | CORPORATION SERVICE COMPANY | 2018-12-24 |
| SCHENKER AMERICAS, INC. | 800 Nw 62nd Ave Ste 600, Miami, FL 33126-4995 | C T CORPORATION SYSTEM | 2018-08-10 |
| WINCOM, LLC | 7969 Nw 2nd St, Suite 321, Miami, FL 33126-8018 | INCORP SERVICES INC | 2017-09-22 |
| YZ COMMERCE LLC | 6303 Blue Lagoon Dr., Suite 400, Miami, FL 33126 | REGISTERED AGENTS INC. | 2016-08-22 |
| HOTEL CONNECTIONS INC. | 6100 Blue Lagoon Dr Ste 310, Miami, FL 33126-7010 | WASHINGTON REGISTERED AGENT, LLC. | 2016-08-03 |
| CARECLOUD CORPORATION | 5200 Blue Lagoon Dr #900, Miami, FL 33126 | INCORPORATING SERVICES LTD | 2016-07-08 |
| C4B CORP. | 1000 Nw 57th Ct Ste 940, Miami, FL 33126 | BUSINESS FILINGS INCORPORATED | 2016-05-26 |
| RESTAURANT SERVICES, INC. | 5200 Blue Lagoon Dr, Suite 300, Miami, FL 33126-7001 | C T CORPORATION SYSTEM | 2016-05-24 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Esther Gonzalez | Governor | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Flavio Montini | ||
| Jacqueline Friesner | Governor | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Jill Granat | Governor | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Jim Bomar | ||
| Jon Domanko | ||
| Jose Cil | Governor | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Joshua Kobza | ||
| Lisa Giles-klein | Governor | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Luis Maia | ||
| Mark Schichtel | Governor | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Matt Dunnigan | Governor | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Michele Keusch | 5707 BLUE LAGOON DR, MIAMI, FL, 33126 | |
| Vicente Tome | Governor | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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