| Entity Name: | DOLE DIVERSIFIED NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Aug 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Sep 2019 (5 years ago) |
| Document Number: | P96000066765 |
| FEI/EIN Number | 593403064 |
| Address: | 1553 Chester Pike, Crum Lynne, PA, 19022, US |
| Mail Address: | 1553 Chester Pike, Crum Lynne, PA, 19022, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gale Jared R | Vice President | 200 S. TRYON STREET, SUITE 600, CHARLOTTE, NC, 28202 |
| Coreil K. M | Vice President | 200 S. TRYON STREET, STE 600, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| LINDEN JOHAN | Director | 200 S. TRYON STREET, SUITE 600, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| DESPAIN JAMES | Treasurer | 200 S. TRYON STREET, SUITE 600, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| Mims A. C | Seni | 200 S. TRYON STREET, SUITE 600, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| Perry Casey R | Asst | 200 S. TRYON STREET, SUITE 600, CHARLOTTE, NC, 28202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000003123 | SUNNYRIDGE FARM, INC. | EXPIRED | 2013-01-09 | 2018-12-31 | No data | 1900 5TH STREET NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1553 Chester Pike, Suite 205, Crum Lynne, PA 19022 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1553 Chester Pike, Suite 205, Crum Lynne, PA 19022 | No data |
| NAME CHANGE AMENDMENT | 2019-09-25 | DOLE DIVERSIFIED NORTH AMERICA, INC. | No data |
| MERGER | 2015-07-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000152853 |
| REGISTERED AGENT NAME CHANGED | 2015-02-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER NAME CHANGE | 2012-12-28 | DOLE BERRY COMPANY | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2012-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000128077 |
| MERGER | 2012-02-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000120417 |
| MERGER | 2011-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 100000118741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-04 |
| Name Change | 2019-09-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
