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HomeMy WebLinkAboutDetail by Entity NameFLORIDA DEPARTMENT OFSTATE DhilS10 RPORATI Home Contact Us E-Filing Services Document Searches Forms Help preyigusgaList Nexton List Return To List Events Name History Detail by Entity Name Florida Profit Corporation ATKINS NORTH AMERICA, INC Filing Information Document Number 233840 FEI/EIN Number 590896138 Date Filed 02/29/i 960 State •FL Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 02/04/2011 Event Effective Date 04/01/2011 Principal Address 4030 WEST BOY SCOUT BOULEVARD SUITE 700 TAMPA FL 33607 US. Changed 01/13/2010 Mailing Address 4030 WEST BOY SCOUT BOULEVARD SUITE 700 TAMPA FL 33607 US Changed 01/13/2010 Registered Agent. Name & Address EDGAR, C ERNEST IV THE PBSJ CORPORATION 4030 WEST BOY SCOUT BLVD, STE 700 TAMPA FL 33607 US Name Changed: 11/09/2010 Address Changed: 11/09/2010 Officer/Director Detail Name & Address Title DVT VRANA, DONALD J .4030 WEST BOY SCOUT BOULEVAFID, SUITE 700 TAMPA FL 33607 US Title P Entity Name Search Submit LARSON, RANDY:L 4030 W. BOY SCOUT BLVD., STE. 700 TAMPA FL 33607 Title P FOX, L. DEAN 4030 WEST BOY SCOUT BOULEVARD, SUITE 700 TAMPA FL 33607 Title V RUDOLPH, BENTON 4030 WEST BOY SCOUT BLVD., STE, 700 TAMPA FL 33607 US Title VSGC EDGAR, C. ERNEST IV 4030 WEST BOY SCOUT BLVD., STE. 700: TAMPA FL 33607 US Title V DEL VALLE, CARLOS IVI 2001 NW 107 AVENUE MIAMI FL 33172-2507 US Annual Reports Report Year Filed Date 2010 01/13/2010 2010 04/09/2010 2011 01/05/2011 Document Images 92/9412911,-7..N4M.e...C.0 AGO Di/U/291 BEPQRT /0912010 -- Fle_g,.„AgerA,Ctlange 97114/2910 7- Amendment 04/09/2010— 'ANNUAL REPORT 01/13/2010-- ANNUAL 02/9312099-AN.NUAL PEPOPT 12/2912008 -- Merger 12),01t2906:-, ANNUAL REPORT 11/06/2008 -- Reg,,Agen1 Change 08/20i2008 -7 Amended;a0O_FteatalelAfkies 021.1312005::,ANNUAL REPORT 01/09/2008 -- ANNUAL REPORT 01/29/2007— ANNUAL REPORT 01412006=:ANNUAL.REPORT 020129.0... :±ANN UAL fie 10/11/2005 -- ANNUAL REPORT 92/141,2905 7.7, ANNUAL . EFQ.1917. View image in PDF format View image in PDF format ( View image in PDF formal I View image in PDF forrnat View image in PDF format VieW,.irriage in PDF. formal ) Viewtmage in PDF format View image in PDF format ) View image in PDF forrhat View image in PDF forrnat Vi image in PDF format,. View image in PDF forrnat [ View image in PDF format I • yiew*abe lin,PDP format View image in PDF format View image in PDF format View image in PDF format ) View image in PDF format ) 0.112912.0.04..7•ANNOALREP0911. 01/15/2003 ANNUALREPORT. 0.1:(27.12002...7_ANNOAL...BE.P.0 RI -03/12/2001 —ANNUAL REPORT .01120(2000....7ANNUALREFORT. 0111,5/1.999' ANNUAL REPORT 0:1)1,440,0,0=..Merge.r .Q91.19,93....Marger 01106/1998..-- ANNUAL. REPORT 004/1997 —.ANNUAL REPORT '01/41.1.-.9.9&=...ANN1)AL.B.EPQ.811. .01 /03/1995. —ANNUAL REPORT View image in PDF forrnat View image in PDF format ) View image in PDF format View image in PDF format j I View image in PDF format View image in PDF format View image in PDF format I View image in PDF format J View image in PDF format ) View image in PDF format • View image ifl PDF format .1 ( View image in PDF format Note: This is not official record. See documents if question or conflict. fstQnLii Next ion List ReAtrn. Lig Events Name History o-ne Coetect us.1 Docuirent Seacches E Fil Services I .Fefals heI Copyrigat (c) *Id ,Peivar.y Policies State of Florida, Department of State Entity Name Search Submit