Detail by Officer/Registered Agent Name

Florida Profit Corporation

ATKINSREALIS USA INC.

Filing Information
233840 59-0896138 02/29/1960 FL ACTIVE AMENDMENT 11/17/2023 NONE
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 Jayaram, Jayanth
4030 WEST BOY SCOUT BLVD.
SUITE 700
TAMPA, FL 33607
Name Changed: 03/07/2024

Address Changed: 09/14/2015
Officer/Director Detail Name & Address

Title Director, President

MORRISS, STEPHEN J.
801 South Grand Ave, Suite 275
LOS ANGELES, CA 90017
Title Director, VP, Treasurer

Reinhardt, SUSAN C
3901 CALVERTON BOULEVARD, SUITE 400
BELTSVILLE, MD 20705
Title VP

MADDOX, CHARLOTTE A.
4030 WEST BOY SCOUT BOULEVARD
SUITE 700
TAMPA, FL 33607
Title VP

WENDRZYK, CHESTER W.
7175 MURRELL ROAD
MELBOURNE, FL 32940
Title VP

RYAN, MICHAEL R.
1514 BROADWAY
SUITE 202
FT. MYERS, FL 33901
Title AVP

MADDOX, PAUL
4030 W. BOY SCOUT BLVD - STE. 700
TAMPA, FL 33607
Title AVP

CARPER, JACK V, JR
482 SOUTH KELLER RD SUITE 300
ORLANDO, FL 32810
Title AVP

CAMPS, ALEXANDER
800 NW 62ND AVE SUITE 700
MIAMI, FL 33126
Title AVP

CASTELLANOS, JOSE L
4030 W BOY SCOUT BLVD SUITE 700
TAMPA, FL 33607
Annual Reports
Report YearFiled Date
2023 01/11/2023
2024 01/15/2024
2024 03/07/2024

Document Images
03/07/2024 -- AMENDED ANNUAL REPORT View image in PDF format
01/15/2024 -- ANNUAL REPORT View image in PDF format
11/17/2023 -- Amendment View image in PDF format
11/03/2023 -- Amendment View image in PDF format
10/12/2023 -- Name Change View image in PDF format
01/11/2023 -- ANNUAL REPORT View image in PDF format
12/29/2022 -- Merger View image in PDF format
01/17/2022 -- ANNUAL REPORT View image in PDF format
11/03/2021 -- Amendment View image in PDF format
01/06/2021 -- ANNUAL REPORT View image in PDF format
01/06/2021 -- Merger View image in PDF format
01/02/2020 -- ANNUAL REPORT View image in PDF format
11/12/2019 -- Amendment View image in PDF format
01/14/2019 -- ANNUAL REPORT View image in PDF format
02/15/2018 -- ANNUAL REPORT View image in PDF format
01/06/2017 -- ANNUAL REPORT View image in PDF format
02/12/2016 -- ANNUAL REPORT View image in PDF format
10/08/2015 -- AMENDED ANNUAL REPORT View image in PDF format
09/14/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/29/2015 -- ANNUAL REPORT View image in PDF format
02/28/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/15/2014 -- ANNUAL REPORT View image in PDF format
04/17/2013 -- AMENDED ANNUAL REPORT View image in PDF format
01/07/2013 -- ANNUAL REPORT View image in PDF format
04/04/2012 -- ANNUAL REPORT View image in PDF format
01/05/2012 -- ANNUAL REPORT View image in PDF format
11/11/2011 -- ANNUAL REPORT View image in PDF format
10/05/2011 -- ANNUAL REPORT View image in PDF format
06/03/2011 -- ANNUAL REPORT View image in PDF format
02/04/2011 -- Name Change View image in PDF format
01/05/2011 -- ANNUAL REPORT View image in PDF format
11/09/2010 -- Reg. Agent Change View image in PDF format
07/14/2010 -- Amendment View image in PDF format
04/09/2010 -- ANNUAL REPORT View image in PDF format
01/13/2010 -- ANNUAL REPORT View image in PDF format
02/03/2009 -- ANNUAL REPORT View image in PDF format
12/29/2008 -- Merger View image in PDF format
12/01/2008 -- ANNUAL REPORT View image in PDF format
11/06/2008 -- Reg. Agent Change View image in PDF format
08/20/2008 -- Amended and Restated Articles View image in PDF format
02/13/2008 -- ANNUAL REPORT View image in PDF format
01/09/2008 -- ANNUAL REPORT View image in PDF format
01/29/2007 -- ANNUAL REPORT View image in PDF format
03/14/2006 -- ANNUAL REPORT View image in PDF format
02/20/2006 -- ANNUAL REPORT View image in PDF format
10/11/2005 -- ANNUAL REPORT View image in PDF format
02/14/2005 -- ANNUAL REPORT View image in PDF format
01/29/2004 -- ANNUAL REPORT View image in PDF format
01/15/2003 -- ANNUAL REPORT View image in PDF format
01/27/2002 -- ANNUAL REPORT View image in PDF format
03/12/2001 -- ANNUAL REPORT View image in PDF format
01/20/2000 -- ANNUAL REPORT View image in PDF format
01/15/1999 -- ANNUAL REPORT View image in PDF format
01/14/1999 -- Merger View image in PDF format
09/29/1998 -- Merger View image in PDF format
01/06/1998 -- ANNUAL REPORT View image in PDF format
02/04/1997 -- ANNUAL REPORT View image in PDF format
01/25/1996 -- ANNUAL REPORT View image in PDF format
01/03/1995 -- ANNUAL REPORT View image in PDF format