THE ATKINS NORTH AMERICA HOLDINGS CORPORATION - Florida Company Profile
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| Entity Name: | THE ATKINS NORTH AMERICA HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Oct 1973 (52 years ago) |
| Date of dissolution: | 12 Dec 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Dec 2022 (3 years ago) |
| Document Number: | 437291 |
| FEI/EIN Number | 591494168 |
| 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 |
|---|---|---|
| NASH GEORGE LJr. | President | 10 EAST 40TH STREET, NEW YORK, NY, 10016 |
| 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 |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State