UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) June 27, 2007

RICA FOODS, INC.

(Exact name of registrant as specified in its charter)

Nevada

001-14999

87-0432572

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

From Intel Office, 800 meters West, 200 meters North and 300 meters West

City La Ribera de Belen, Heredia, Costa Rica

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (506) 298-1880

N/A

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Resignation of a Member of the Board of Directors

Eladio Villalta Loaiza, a director of Rica Foods, Inc. (the “Company”) and the Company’s wholly-owned, operating subsidiary, Corporación Pipasa, S.A. (“Pipasa”), has resigned from his position as a member of the boards of directors of the Company and Pipasa, effective June 27, 2007. The Company and Pipasa have not yet designated his replacement on either board of directors. At such time as the Company or Pipasa appoints a new director, the Company will file updated disclosure with the SEC.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Rica Foods, Inc.
(Registrant)

By:		/s/ Gustavo Barboza
Name:		Gustavo Barboza
Title:		Chief Financial Officer

Dated: July 3, 2007

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RICA FOODS INC 8-K