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CRAB HOUSE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CRAB HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAB HOUSE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jun 1984 (41 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Nov 1996 (28 years ago)
Document Number: M01550
FEI/EIN Number 592415174

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, US
Mail Address: 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CRAB HOUSE, INC., NEW YORK 1897984 NEW YORK
Headquarter of CRAB HOUSE, INC., ILLINOIS CORP_58101141 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1319545 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027 713-850-1010

Filings since 2010-08-26
Form type EFFECT
File number 333-168294-68
Filing date 2010-08-26
File View File

Filings since 2010-08-26
Form type 424B3
File number 333-168294-68
Filing date 2010-08-26
File View File

Filings since 2010-07-23
Form type S-4
File number 333-168294-68
Filing date 2010-07-23
File View File

Filings since 2010-04-26
Form type EFFECT
File number 333-164887-15
Filing date 2010-04-26
File View File

Filings since 2010-04-26
Form type 424B3
File number 333-164887-15
Filing date 2010-04-26
File View File

Filings since 2010-04-09
Form type S-4/A
File number 333-164887-15
Filing date 2010-04-09
File View File

Filings since 2010-03-12
Form type UPLOAD
Filing date 2010-03-12
File View File

Filings since 2010-02-12
Form type S-4
File number 333-164887-15
Filing date 2010-02-12
File View File

Filings since 2009-07-10
Form type EFFECT
File number 333-159070-34
Filing date 2009-07-10
File View File

Filings since 2009-07-10
Form type 424B3
File number 333-159070-34
Filing date 2009-07-10
File View File

Filings since 2009-06-17
Form type S-4/A
File number 333-159070-34
Filing date 2009-06-17
File View File

Filings since 2009-06-16
Form type CORRESP
Filing date 2009-06-16
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Filings since 2009-05-08
Form type S-4
File number 333-159070-34
Filing date 2009-05-08
File View File

Filings since 2005-05-09
Form type 424B3
File number 333-124067-72
Filing date 2005-05-09
File View File

Filings since 2005-04-14
Form type S-4
File number 333-124067-72
Filing date 2005-04-14
File View File

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
FERTITTA TILMAN J President 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027
SCHEINTHAL STEVEN L Secretary 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027
LIEM RICHARD H Treasurer 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027
SCHEINTHAL STEVEN L Director 1510 WEST LOOP S, HOUSTON, TX, 77027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000022184 BUBBA GUMP SHIMP CO.RESTURANT EXPIRED 2012-03-05 2017-12-31 - 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 -
CHANGE OF MAILING ADDRESS 2020-04-28 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2016-04-13 C T CORPORATION SYSTEM -
CORPORATE MERGER 1996-11-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000011403
CORPORATE MERGER 1994-12-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000005191
CORPORATE MERGER 1994-11-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000005135

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
Reg. Agent Change 2016-04-13

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FERTITTA TILMAN J

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SCHEINTHAL STEVEN L

MASTRO'S FTL, LLC - Active
Foreign Limited Liability Co. (2017 )
SALTGRASS ORLANDO, LLC - Active
Foreign Limited Liability Co. (2017 )
C.A. MUER CORPORATION - Inactive
Foreign Profit (1973 - 2022)
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Foreign Profit (1973 - 2022)
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Domestic Profit (2006 )
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THE OCEANAIRE RESTAURANT COMPANY, INC. - Active
Foreign Profit (2005 )
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MARINA ACQUISITION CORPORATION OF FLORIDA, INC. - Inactive
Domestic Profit (1999 - 2022)
MARINA ACQUISITION CORPORATION OF FLORIDA, INC. - Inactive
Domestic Profit (1999 - 2022)

LIEM RICHARD H

MASTRO'S FTL, LLC - Active
Foreign Limited Liability Co. (2017 )
SALTGRASS ORLANDO, LLC - Active
Foreign Limited Liability Co. (2017 )
MASTRO'S RESTAURANTS, LLC - Active
Foreign Limited Liability Co. (2017 )
C.A. MUER CORPORATION - Inactive
Foreign Profit (1973 - 2022)
T-REX CAFE - ORLANDO, INC. - Active
Domestic Profit (2006 )
THE OCEANAIRE RESTAURANT COMPANY, INC. - Active
Foreign Profit (2005 )
DEL FRISCO'S OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2013 )
MARINA ACQUISITION CORPORATION OF FLORIDA, INC. - Inactive
Domestic Profit (1999 - 2022)
DEL FRISCO'S GRILLE OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2013 )
BRICK HOUSE ACQUISITION, INC. - Active
Domestic Profit (1992 )

Companies related by address

1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, US

MORTON'S OF CHICAGO/JACKSVILLE, LLC CRAB SHACK ACQUISITION FL, LLC MITCHELL'S EATERIES, INC. LANDRY'S MANAGEMENT, INC. TX CC ACQUISITION, LLC SALTGRASS ORLANDO, LLC MASTRO'S OCEAN CLUB WPB, LLC BRICK HOUSE ACQUISITION FL, LLC BRICK HOUSE ACQUISITION, INC.

1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, US

MORTON'S OF CHICAGO/JACKSVILLE, LLC CRAB SHACK ACQUISITION FL, LLC MITCHELL'S EATERIES, INC. LANDRY'S MANAGEMENT, INC. TX CC ACQUISITION, LLC SALTGRASS ORLANDO, LLC MASTRO'S OCEAN CLUB WPB, LLC BRICK HOUSE ACQUISITION FL, LLC BRICK HOUSE ACQUISITION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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