| Entity Name: | DIANA FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA FOODS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 1976 (49 years ago) |
| Date of dissolution: | 23 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1996 (28 years ago) |
| Document Number: | 503712 |
| FEI/EIN Number |
590874081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 HAYS ST., #105, TALLAHASSEE, FL, 32301-9615 |
| Mail Address: | 1201 HAYS ST., #105, TALLAHASSEE, FL, 32301-9615 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES MARYANN | President | 1900 NW 92ND AVE, MIAMI, FL |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| UNANUE, FRANK | Treasurer | P.O. BOX 1467, BAYAMON, PR |
| UNANUE, FRANK | Director | P.O. BOX 1467, BAYAMON, PR |
| UNANUE, JOSEPH | Chairman | P.O. BOX 1467, BAYMAON, PR |
| UNANUE, JOSEPH | Director | P.O. BOX 1467, BAYMAON, PR |
| PEREZ, JOSE MARIE | Vice President | 1900 NW 92ND AVE, MIAMI, FL |
| CHAVEZ, RUBEN | Vice President | 1900 NW 92ND AVE, MIAMI, FL |
| UNANUE, FRANK | Secretary | P.O. BOX 1467, BAYAMON, PR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DIANA FOODS, INC.. CORPORATE MERGER NUMBER 100000011871 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-29 | 1201 HAYS ST., #105, TALLAHASSEE, FL 32301-9615 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-29 | 1201 HAYS ST., #105, TALLAHASSEE, FL 32301-9615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-01-03 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1982-06-08 | DIANA FOODS, INC. | - |
| NAME CHANGE AMENDMENT | 1976-06-22 | N. POLANCO, INC. | - |
| Name | Date |
|---|---|
| MERGER | 1996-12-23 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
