DOLE DIVERSIFIED NORTH AMERICA, INC. has been set up 8/8/1996 in state FL.
The current status of the business is Active. The DOLE DIVERSIFIED NORTH AMERICA, INC. principal address is 1900 5TH ST NW, WINTER HAVEN, FL, 33881.
Meanwhile you can send your letters to PO BOX 3036, WINTER HAVEN, FL, 33885.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Director - Malmqvist Johan, Vice President, President, , - Gale Jared, Director - Linden Johan. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 9/25/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/4/2020.
Company number P96000066765
Status Active
FEI number 593403064
Company Type Domestic for Profit
Home State FL
Last activity date 9/25/2019
Date Of Incorporation 8/8/1996
Principal Address
1900 5TH ST NW, WINTER HAVEN, FL, 33881
Mailing Address PO BOX 3036, WINTER HAVEN, FL, 33885
DOLE DIVERSIFIED NORTH AMERICA, INC. Principals
Johan Malmqvist
Director
Malmqvist Johan
Address
ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362
Jared Gale
Vice President, President, ,
Gale Jared
Address
ONE DOLE DRIVE, WESTLAKE VILLAGE, CA, 91362
Johan Linden
Director
Linden Johan
Address
One Dole Drive, Westlake Village, CA, 91362
Last Annual Reports
2020 2/4/2020
2020 2/4/2020
2019 4/16/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
DOLE DIVERSIFIED NORTH AMERICA, INC. Events
12/18/2002 AMENDED AND RESTATEDARTICLES
12/28/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 10
Сonversion Or Merger Number 100000118741
12/28/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 3
Сonversion Or Merger Number 300000118743
2/22/2012 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000120417
12/28/2012 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000128077
effectiveDate 12/29/2012
12/28/2012 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
effectiveDate 12/29/2012
7/9/2015 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000152853
9/25/2019 NAME CHANGE AMENDMENT