ATKINSREALIS USA INC. - Florida Company Profile
Headquarter
Entity Name: | ATKINSREALIS USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 29 Feb 1960 (65 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 17 Nov 2023 (2 years ago) |
Document Number: | 233840 |
FEI/EIN Number | 590896138 |
Address: | 4030 WEST BOY SCOUT BOULEVARD, SUITE 700, TAMPA, FL, 33607, US |
Mail Address: | 4030 WEST BOY SCOUT BOULEVARD, SUITE 700, TAMPA, FL, 33607, US |
ZIP code: | 33607 |
City: | Tampa |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORRISS STEPHEN J | Director | 3100 BRISTOL STREET, LOS ANGELES, CA, 92626 |
D'AMBRA OLIVIER | Director | 4030 W BOY SCOUT BLVD, TAMPA, FL, 33607 |
MADDOX CHARLOTTE A | Vice President | 4030 W BOY SCOUT BLVD, TAMPA, FL, 33607 |
WENDRZYK CHESTER W | Vice President | 7175 MURRELL ROAD, MELBOURNE, FL, 32940 |
RYAN MICHAEL R | Vice President | 1514 BROADWAY, FT. MYERS, FL, 33901 |
MADDOX PAUL J | Assistant Vice President | 4030 W BOY SCOUT BLVD, TAMPA, FL, 33607 |
HOWLETT ASHLEY | Agent | 4030 WEST BOY SCOUT BLVD., TAMPA, FL, 33607 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000128297 | ATKINS NORTH AMERICA, INC. | ACTIVE | 2023-10-17 | 2028-12-31 | - | 4030 WEST BOY SCOUT BOULEVARD, SUITE 700, TAMPA, FL, 33607 |
G21000009219 | FAITHFUL+GOULD | ACTIVE | 2021-01-19 | 2026-12-31 | - | 4030 WEST BOY SCOUT BOULEVARD, SUITE 700, TAMPA, FL, 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-03-07 | Jayaram, Jayanth | - |
AMENDMENT | 2023-11-17 | - | - |
AMENDMENT | 2023-11-03 | - | - |
NAME CHANGE AMENDMENT | 2023-10-12 | ATKINSREALIS USA INC. | - |
MERGER | 2022-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000235559 |
AMENDMENT | 2021-11-03 | - | - |
MERGER | 2021-01-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000210445 |
AMENDMENT | 2019-11-12 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-09-14 | 4030 WEST BOY SCOUT BLVD., SUITE 700, TAMPA, FL 33607 | - |
NAME CHANGE AMENDMENT | 2011-02-04 | ATKINS NORTH AMERICA, INC. | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-10-23 |
AMENDED ANNUAL REPORT | 2024-09-12 |
AMENDED ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2024-01-15 |
Amendment | 2023-11-17 |
Amendment | 2023-11-03 |
Name Change | 2023-10-12 |
ANNUAL REPORT | 2023-01-11 |
Merger | 2022-12-29 |
ANNUAL REPORT | 2022-01-17 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State