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BRICK HOUSE ACQUISITION, INC. - Florida Company Profile

Headquarter

Company Details

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

BRICK HOUSE ACQUISITION, 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: 12 Nov 1992 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Jul 2017 (8 years ago)
Document Number: P92000003930
FEI/EIN Number 650371178

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 BRICK HOUSE ACQUISITION, INC., NEW YORK 5170719 NEW YORK
Headquarter of BRICK HOUSE ACQUISITION, INC., KENTUCKY 0990989 KENTUCKY
Headquarter of BRICK HOUSE ACQUISITION, INC., COLORADO 20171532175 COLORADO
Headquarter of BRICK HOUSE ACQUISITION, INC., ILLINOIS CORP_71327558 ILLINOIS

Key Officers & Management

Name Role Address
SCHEINTHAL STEVEN L Director 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027
LIEM RICHARD H Treasurer 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027
FERTITTA TILMAN J President 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027
SCHEINTHAL STEVEN L Secretary 1510 WEST LOOP SOUTH, HOUSTON, TX, 77056
C T CORPORATION SYSTEM Agent -

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 -
NAME CHANGE AMENDMENT 2017-07-11 BRICK HOUSE ACQUISITION, INC. -
REGISTERED AGENT NAME CHANGED 2016-04-13 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-04-13 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

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
Name Change 2017-07-11
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27

Companies related by officers

SCHEINTHAL STEVEN L

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LIEM RICHARD H

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Foreign Profit (1973 - 2022)
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Domestic Profit (2006 )
THE OCEANAIRE RESTAURANT COMPANY, INC. - Active
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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 )
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Foreign Profit (2002 )

FERTITTA TILMAN J

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)
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 )
CHLN, INC. - Active
Foreign Profit (2002 )
MCCORMICK & SCHMICK RESTAURANT CORP. - Active
Foreign Profit (2006 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
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GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
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Foreign Profit (1997 - 1998)
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FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

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 CRAB HOUSE, 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 CRAB HOUSE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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