DIANA FOODS, INC. - Florida Company Profile
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| Entity Name: | DIANA FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 1976 (49 years ago) |
| Date of dissolution: | 23 Dec 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1996 (29 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 |
| Name | Role | Address |
|---|---|---|
| QUINONES MARYANN | President | 1900 NW 92ND AVE, MIAMI, FL |
| - | 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, FRANK | Secretary | P.O. BOX 1467, BAYAMON, 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State