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HomeMy WebLinkAboutCorporate Detail5/25/2016 Detail by Entity Name Detail by Entity Name Florida Profit Corporation ATKINS NORTH AMERICA, INC. Filing Information Document Number 233840 FEI/EIN Number 59-0896138 Date Filed 02/29/1960 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 Changed: 01/13/2010 Mailing Address 4030 WEST BOY SCOUT BOULEVARD SUITE 700 TAMPA, FL 33607 Changed: 01/13/2010 Registered Agent Name & Address EDGAR, C ERNEST IV 4030 WEST BOY SCOUT BLVD. SUITE 700 TAMPA, FL 33607 Name Changed: 11/09/2010 Address Changed: 09/14/2015 Officer/Director Detail Name & Address Title President http://search.sunbiz.org/Inquiry/Corporate onSearch/SearchResultDetai I?i nqui rytype=EntityN am e&di recti onType= ForwardList&searchN ame0rder=ATKIN SN 0... 1/4 5/25/2016 Detail by Entity Name Title SVP JONES, JUSTIN P. 20860 N. TATUM BLVD. SUITE 260 PHOENIX, AZ 85050 Title VP HELMS, JEFFREY C. 2114 AIRPORT BLVD. SUITE 1450 PENSACOLA, FL 32504 Annual Reports Report Year Filed Date 2015 01/29/2015 2015 09/14/2015 2016 02/12/2016 Document Ima•es 02/12/2016 -- ANNUAL REPORT 10/08/2015 - AMENDED ANNUAL REPORT 09/14/2015 -- AMENDED ANNUAL REPORT 01/29/2015 -- ANNUAL REPORT 02/28/2014 -- AMENDED ANNUAL REPORT 01/15/2014 -- ANNUAL REPORT 04/17/2013 -- AMENDED ANNUAL REPORT 01/07/2013 -- ANNUAL REPORT 04/04/2012 -- ANNUAL REPORT 01/05/2012 -- ANNUAL REPORT 11/11/2011 -- ANNUAL REPORT 10/05/2011 -- ANNUAL REPORT 06/03/2011 -- ANNUAL REPORT 02/04/2011 -- Name Change 01/05/2011 -- ANNUAL REPORT 11/09/2010 -- Reg. Agent Change 07/14/2010 -- Amendment 04/09/2010 -- ANNUAL REPORT 01/13/2010 -- ANNUAL REPORT 02/03/2009 -- ANNUAL REPORT 12/29/2008 -- Merger View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultD etail?i nqui rytype= EntityN am e&di rectionType= ForwardLi st&searchN am eOrder=ATKIN SN 0... 3/4