ATOS IT SOLUTIONS AND SERVICES, INC. - Florida Company Profile
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| Entity Name: | ATOS IT SOLUTIONS AND SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Jul 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Apr 2012 (13 years ago) |
| Document Number: | F93000003156 |
| FEI/EIN Number |
133715291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5920 Windhaven Pkwy, Plano, TX, 75093, US |
| Mail Address: | 5920 Windhaven Pkwy, Plano, TX, 75093, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| May Lisa A | Corp | 5920 Windhaven Pkwy, Plano, TX, 75093 |
| Grunberg Michael | Chief Executive Officer | 5920 Windhaven Pkwy, Plano, TX, 75093 |
| Apple T.J. | Chief Financial Officer | 5920 Windhaven Pkwy, Plano, TX, 75093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 5920 Windhaven Pkwy, Suite 120, Plano, TX 75093 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 5920 Windhaven Pkwy, Suite 120, Plano, TX 75093 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-05 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2012-04-18 | ATOS IT SOLUTIONS AND SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2007-04-20 | SIEMENS IT SOLUTIONS AND SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2002-05-02 | SIEMENS BUSINESS SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2000-12-27 | ENTEX IT SERVICE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000392573 | TERMINATED | 1000000930870 | BROWARD | 2022-08-10 | 2042-08-17 | $ 86,413.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000285025 | TERMINATED | 1000000743197 | COLUMBIA | 2017-05-12 | 2037-05-18 | $ 41,437.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000285033 | TERMINATED | 1000000743198 | COLUMBIA | 2017-05-12 | 2027-05-18 | $ 16,566.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State