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DIMARE FRESH, INC.

Headquarter

Company Details

Entity Name: DIMARE FRESH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Jan 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Mar 2005 (20 years ago)
Document Number: P03000010915
FEI/EIN Number 42-1570485
Address: 4629 DIPLOMACY ROAD, FORT WORTH, TX 76155
Mail Address: 4629 Diplomacy Road, Fort Worth, TX 76155
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIMARE FRESH, INC., ALABAMA 000-924-007 ALABAMA
Headquarter of DIMARE FRESH, INC., NEW YORK 2865820 NEW YORK
Headquarter of DIMARE FRESH, INC., CONNECTICUT 0739284 CONNECTICUT
Headquarter of DIMARE FRESH, INC., ILLINOIS CORP_62709642 ILLINOIS

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

President

Name Role Address
DIMARE, ANTHONY J President 258 NW 1ST AVE, FLORIDA CITY, FL 33034

Executive VP

Name Role Address
TAYLOR, CHERYL A Executive VP 4629 Diplomacy Road, Fort Worth, TX 76155

Chief Financial Officer

Name Role Address
TAYLOR, CHERYL A Chief Financial Officer 4629 Diplomacy Road, Fort Worth, TX 76155

Director

Name Role Address
DIMARE, THOMAS F Director 2034 NORTH STREET, NEWMAN, CA 95360

Vice President

Name Role Address
ANDERSON, JULIE Vice President 4629 DIPLOMACY ROAD, FORT WORTH, TX 76155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03343900176 DIMARE FRESH - TAMPA ACTIVE 2003-12-09 2028-12-31 No data 4629 DIPLOMACY ROAD, FORT WORTH, TX, 76155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 4629 DIPLOMACY ROAD, FORT WORTH, TX 76155 No data
REGISTERED AGENT NAME CHANGED 2018-03-06 CAPITOL CORPORATE SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2016-01-08 4629 DIPLOMACY ROAD, FORT WORTH, TX 76155 No data
CANCEL ADM DISS/REV 2005-03-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-12
Reg. Agent Change 2018-03-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-08

Date of last update: 06 Jan 2025

Sources: Florida Department of State