| Entity Name: | ATKINSREALIS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATKINSREALIS USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
