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Dole Diversified North America, Inc.
Active Winter Haven, FL
(863)294-8856
Dole Diversified North America, Inc. Overview
Dole Diversified North America, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, August 8, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Florida Department of State.
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Dole Diversified North America, Inc.
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Key People
Who own Dole Diversified North America, Inc.
Name | |
---|---|
Johan Linden 22 |
President
Director
|
Jared Gale 8 |
Director
Secretary
Vice President
|
Casey R. Perry |
Treasurer
Secretary
|
James Despain 4 |
Treasurer
|
Maurice Coreil 3 |
Vice President
|
K. M. Coreil 3 |
Vice President
|
Robert Russo |
Vice President
|
A. C. Mims 1 |
|
Keith Mixon 27 |
President
Secretary
Director
|
Ray J. De Riggi 6 |
President
|
Howard Roeder 4 |
President
CEO
|
Beth Potillo 23 |
Treasurer
Secretary
|
Lucius M. Dyal 13 |
Treasurer
Secretary
Vice President
|
Scarlet D. Detjen 10 |
Treasurer
Secretary
|
Dave A. Delorenzo 63 |
Director
|
C. Michael Carter 49 |
Director
|
Jeffrey Conner 18 |
Secretary
|
Johan Malmqvist 10 |
Director
Vice President
|
Jay Esban 5 |
Director
Vice President
|
Gerald M. Mixon 13 |
Vice President
|
Genevieve M. Kelly 12 |
Vice President
|
Gregory C. Mixon 6 |
Vice President
|
Brian Haley |
Vice President
|
Showing 8 records out of 23
Other Companies for Dole Diversified North America, Inc.
Dole Diversified North America, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Db South, LLC |
Inactive
|
2002 |
3
|
Member
|
Db North, LLC |
Inactive
|
2002 |
3
|
Member
|
Milagro Ranch, LLC |
Inactive
|
2004 |
1
|
Member
|
Rancho Manana, LLC |
Inactive
|
2004 |
1
|
Member
|
Known Addresses for Dole Diversified North America, Inc.
PO Box 3036
Winter Haven, FL 33885
1900 5th St NW
Winter Haven, FL 33881
200 S Tryon St
Charlotte, NC 28202
2959 Salinas Hwy
Monterey, CA 93940
1553 Chester Pike
Crum Lynne, PA 19022
1975 Martin Luther King Dr
Winter Haven, FL 33881
1975 Unity Way NW
Winter Haven, FL 33881
1 Dole Dr
Westlake Village, CA 91362
Corporate Filings for Dole Diversified North America, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P96000066765 |
Date Filed: | Thursday, August 8, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 02741086 |
Date Filed: | Thursday, April 7, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 03537128 |
Date Filed: | Friday, January 4, 2013 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803219437 |
Date Filed: | Thursday, January 24, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/24/2019 | Application for Registration | ||
2/6/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
PO Box 3036 Winter Haven, FL 33885
1900 5th St NW Winter Haven, FL 33881
200 S Tryon St Charlotte, NC 28202
2959 Salinas Hwy Monterey, CA 93940
1553 Chester Pike Crum Lynne, PA 19022
1975 Martin Luther King Dr Winter Haven, FL 33881
1975 Unity Way NW Winter Haven, FL 33881
1 Dole Dr Westlake Village, CA 91362
These addresses are known to be associated with Dole Diversified North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records