| Entity Name: | THE OCEANAIRE RESTAURANT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Jan 2005 (20 years ago) |
| Branch of: | THE OCEANAIRE RESTAURANT COMPANY, INC., MINNESOTA (Company Number ca84539b-b3d4-e011-a886-001ec94ffe7f) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2005 (19 years ago) |
| Document Number: | F05000000439 |
| FEI/EIN Number | 364352100 |
| Address: | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, US |
| Mail Address: | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| FERTITTA TILMAN J | President | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| SCHEINTHAL STEVEN L | Secretary | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| LIEM RICHARD H | Treasurer | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| SCHEINTHAL STEVEN | Director | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2005-12-01 | No data | AFFIDAVIT AMENDING OFFICERS |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000107486 | ACTIVE | 1000000879110 | ORANGE | 2021-03-08 | 2041-03-10 | $ 52,774.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000146920 | TERMINATED | 1000000727082 | ORANGE | 2017-03-07 | 2037-03-17 | $ 49,478.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000804043 | TERMINATED | 1000000687973 | MIAMI-DADE | 2015-07-22 | 2035-07-29 | $ 2,954.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000939945 | TERMINATED | 1000000333048 | LEON | 2012-11-29 | 2032-12-05 | $ 43,073.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| Reg. Agent Change | 2016-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
