Detail by Officer/Registered Agent Name

Florida Profit Corporation

ATKINS NORTH AMERICA, INC.

Filing Information
233840 59-0896138 02/29/1960 FL ACTIVE AMENDMENT 11/12/2019 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 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, Director

NASH, GEORGE L., Jr.
10 EAST 40TH STREET
13TH FLOOR
NEW YORK, NY 10016
Title VP, Treasurer

Reinhardt, SUSAN C
3901 Calverton Boulevard, Suite 400
Calverton, MD 20705
Title SVP, Secretary

EDGAR, C. ERNEST IV
4030 WEST BOY SCOUT BLVD., STE. 700
TAMPA, FL 33607
Title AVP

MANTECON, ROBERTO D
800 WATERFORD WAY
SUITE 700
MIAMI, FL 33126
Title VP

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

MICIKAS, MARK D.
4030 WEST BOY SCOUT BOULEVARD
SUITE 700
TAMPA, FL 33607
Title SVP

JONES, JUSTIN P.
20860 N. TATUM BLVD.
SUITE 260
PHOENIX, AZ 85050
Title SVP, COO

BURNS, KENNETH J., Jr.
7604 TECHNOLOGY WAY
SUITE 400
DENVER, CO 80237
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
Annual Reports
Report YearFiled Date
2018 02/15/2018
2019 01/14/2019
2020 01/02/2020

Document Images
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