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MARINA ACQUISITION CORPORATION OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MARINA ACQUISITION CORPORATION OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARINA ACQUISITION CORPORATION OF FLORIDA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Sep 1999 (26 years ago)
Date of dissolution: 28 Jan 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Jan 2022 (3 years ago)
Document Number: P99000084122
FEI/EIN Number 760626553

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

Key Officers & Management

Name Role Address
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 SOUTH, HOUSTON, TX, 77027
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2022-01-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000032759. CONVERSION NUMBER 100000222971
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 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 -
CHANGE OF MAILING ADDRESS 2002-04-29 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
Reg. Agent Change 2016-04-13
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28

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FERTITTA TILMAN J

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SCHEINTHAL STEVEN L

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Foreign Limited Liability Co. (2017 )
SALTGRASS ORLANDO, LLC - Active
Foreign Limited Liability Co. (2017 )
C.A. MUER CORPORATION - Inactive
Foreign Profit (1973 - 2022)
C.A. MUER CORPORATION - Inactive
Foreign Profit (1973 - 2022)
T-REX CAFE - ORLANDO, INC. - Active
Domestic Profit (2006 )
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 )
DEL FRISCO'S GRILLE OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2013 )
MASTRO'S OCEAN CLUB WPB, LLC - Active
Florida Limited Liability Co. (2024 )

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 )
DEL FRISCO'S GRILLE OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2013 )
BRICK HOUSE ACQUISITION, INC. - Active
Domestic Profit (1992 )
CHLN, INC. - Active
Foreign Profit (2002 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
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

BILOXI HOSPITALITY, LLC BUBBA GUMP SHRIMP CO. RESTAURANTS, INC. CHLN, INC. MORTON'S OF CHICAGO/MIAMI LLC LANDRY'S SEAFOOD HOUSE - FLORIDA, INC.

1510 WEST LOOP SOUTH, HOUSTON, TX, 77027

BILOXI HOSPITALITY, LLC BUBBA GUMP SHRIMP CO. RESTAURANTS, INC. CHLN, INC. MORTON'S OF CHICAGO/MIAMI LLC LANDRY'S SEAFOOD HOUSE - FLORIDA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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