| Entity Name: | DIENER FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIENER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2001 (24 years ago) |
| Document Number: | P01000051165 |
| FEI/EIN Number |
651115969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 North Military Trail, Boca Raton, FL, 33496, US |
| Mail Address: | 5500 North Military Trail, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIENER JOEL B | President | 5500 North Military Trail, Boca Raton, FL, 33496 |
| DIENER JOEL B | Chief Executive Officer | 5500 North Military Trail, Boca Raton, FL, 33496 |
| Diener Joel B | Agent | 5500 North Military Trail, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | Diener, Joel Barry | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-26 | 5500 North Military Trail, 445, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-26 | 5500 North Military Trail, 445, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-26 | 5500 North Military Trail, 445, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
