| Entity Name: | THE ATKINS NORTH AMERICA HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ATKINS NORTH AMERICA HOLDINGS CORPORATION 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: | 01 Oct 1973 (52 years ago) |
| Date of dissolution: | 12 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | 437291 |
| FEI/EIN Number |
591494168
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE ATKINS NORTH AMERICA HOLDINGS CORPORATION, NEW YORK | 4787222 | NEW YORK |
| Headquarter of | THE ATKINS NORTH AMERICA HOLDINGS CORPORATION, CONNECTICUT | 2382075 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NASH GEORGE LJr. | President | 10 EAST 40TH STREET, NEW YORK, NY, 10016 |
| NEWTON MICHAEL M | Director | 4030 WEST BOY SCOUT BLVD, SUITE 700, TAMPA, FL, 33607 |
| EDGAR C. ERNEST IV | Director | 4030 WEST BOY SCOUT BOULEVARD, SUITE 700, TAMPA, FL, 33607 |
| REINHARDT SUSAN CJr. | Director | 3901 CALVERTON BOULEVARD, SUITE 400, BELTSVILLE, MD, 20705 |
| de los Rios Rene | Asst | 800 Waterford Way, Miami, FL, 33126 |
| Jayaram Jayanth L | Asst | 4030 WEST BOY SCOUT BOULEVARD, TAMPA, FL, 33607 |
| Edgar C. Ernest IV | Agent | 4030 WEST BOY SCOUT BOULEVARD, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-11-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000517861. CONVERSION NUMBER 100000233601 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-24 | 4030 WEST BOY SCOUT BOULEVARD, SUITE 700, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-24 | Edgar, C. Ernest, IV | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2011-03-28 | THE ATKINS NORTH AMERICA HOLDINGS CORPORATION | - |
| NAME CHANGE AMENDMENT | 2011-03-18 | ATKINS NORTH AMERICA HOLDINGS CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 4030 WEST BOY SCOUT BOULEVARD, SUITE 700, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 4030 WEST BOY SCOUT BOULEVARD, SUITE 700, TAMPA, FL 33607 | - |
| MERGER | 2010-10-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000107951 |
| AMENDED AND RESTATEDARTICLES | 2010-05-14 | - | - |
| AMENDMENT | 2010-04-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000546714 | TERMINATED | 1000000477041 | HILLSBOROU | 2013-02-27 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-29 |
| AMENDED ANNUAL REPORT | 2014-07-24 |
| ANNUAL REPORT | 2014-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
