DIANA FOODS, INC.

Company Details

Entity Name:	DIANA FOODS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 May 1976 (49 years ago)
Document Number:	503712
FEI/EIN Number	590874081
Address:	1201 HAYS ST., #105, TALLAHASSEE, FL, 32301-9615
Mail Address:	1201 HAYS ST., #105, TALLAHASSEE, FL, 32301-9615
Place of Formation:	FLORIDA

Agent

Name	Role
UNITED STATES CORPORATION COMPANY	Agent

Treasurer

Name	Role	Address
UNANUE, FRANK	Treasurer	P.O. BOX 1467, BAYAMON, PR

Director

Name	Role	Address
UNANUE, FRANK	Director	P.O. BOX 1467, BAYAMON, PR
UNANUE, JOSEPH	Director	P.O. BOX 1467, BAYMAON, PR

Chairman

Name	Role	Address
UNANUE, JOSEPH	Chairman	P.O. BOX 1467, BAYMAON, PR

President

Name	Role	Address
QUINONES MARYANN	President	1900 NW 92ND AVE, MIAMI, FL

Vice President

Name	Role	Address
PEREZ, JOSE MARIE	Vice President	1900 NW 92ND AVE, MIAMI, FL
CHAVEZ, RUBEN	Vice President	1900 NW 92ND AVE, MIAMI, FL

Secretary

Name	Role	Address
UNANUE, FRANK	Secretary	P.O. BOX 1467, BAYAMON, PR

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1996-12-23	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DIANA FOODS, INC.. CORPORATE MERGER NUMBER 100000011871
NAME CHANGE AMENDMENT	1982-06-08	DIANA FOODS, INC.	No data
NAME CHANGE AMENDMENT	1976-06-22	N. POLANCO, INC.	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State