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 HOWLETT, ASHLEY
4030 WEST BOY SCOUT BLVD.
SUITE 700
TAMPA, FL 33607
Name Changed: 02/28/2025

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

Title DIRECTOR, PRESIDENT, CEO

MORRISS, STEPHEN J.
3100 BRISTOL STREET
STE 125
COSTA MESA
LOS ANGELES, CA 92626
Title DIRECTOR, SVP, TREASURER, CFO

D'AMBRA, OLIVIER
4030 W BOY SCOUT BLVD
STE 700
TAMPA, FL 33607
Title VP

MADDOX, CHARLOTTE A.
4030 W BOY SCOUT BLVD
STE 700
TAMPA, FL 33607
Title VP

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

RYAN, MICHAEL R.
1514 BROADWAY
STE 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 S KELLER RD
STE 300
ORLANDO, FL 32810
Title AVP

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

CASTELLANOS, JOSE L
4030 W BOY SCOUT BLVD
STE 700
TAMPA, FL 33607
Title DIRECTOR, SVP, REGIONAL GENERAL COUNSEL, SECRETARY

ALEXANDER, KAMLA
4030 W BOY SCOUT BLVD.
STE 700
TAMPA, FL 33607
Title Project Officer

Belton, Harry L.
3250 West Commercial Blvd.
Suite 350
Fort Lauderdale, FL 33309
Annual Reports
Report YearFiled Date
2024 01/15/2024
2025 02/28/2025
2025 03/18/2025

Document Images
03/18/2025 -- AMENDED ANNUAL REPORT View image in PDF format
02/28/2025 -- ANNUAL REPORT View image in PDF format
10/23/2024 -- AMENDED ANNUAL REPORT View image in PDF format
09/12/2024 -- AMENDED ANNUAL REPORT View image in PDF format
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