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  5. ELLIOTT DIAMOND, INC.

ELLIOTT DIAMOND, INC. - Florida Company Profile

Company Details

Entity Name: ELLIOTT DIAMOND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELLIOTT DIAMOND, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Apr 1973 (52 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: 422764
FEI/EIN Number 591464947

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1835-1 BOUGH AVE, Clearwater, FL, 33760, US
Mail Address: PO BOX 10006, LARGO, FL, 33773
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLIOTT DIAMOND, INC. 401K PLAN & TRUST 2018 591464947 2019-12-10 ELLIOTT DIAMOND, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address P.O. BOX 10006, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2019-12-10
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-10
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
ELLIOTT DIAMOND, INC. 401K PLAN & TRUST 2017 591464947 2019-02-14 ELLIOTT DIAMOND, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address P.O. BOX 10006, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2019-02-14
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-14
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
ELLIOTT DIAMOND, INC. 401K PLAN & TRUST 2016 591464947 2017-11-29 ELLIOTT DIAMOND, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address P.O. BOX 10006, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2017-11-29
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-29
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
ELLIOTT DIAMOND, INC. 401K PLAN & TRUST 2015 591464947 2017-02-15 ELLIOTT DIAMOND, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address P.O. BOX 10006, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-15
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
ELLIOTT DIAMOND, INC. 401K PLAN & TRUST 2014 591464947 2015-10-29 ELLIOTT DIAMOND, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address P.O. BOX 10006, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2015-10-29
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-29
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
ELLIOTT DIAMOND, INC. 401K PLAN & TRUST 2013 591464947 2014-09-03 ELLIOTT DIAMOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address P.O. BOX 10006, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-03
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
ELLIOTT DIAMOND, INC. 401K PLAN & TRUST 2012 591464947 2013-12-02 ELLIOTT DIAMOND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address P.O. BOX 10006, LARGO, FL, 33773

Signature of
Role Plan administrator
Date 2013-12-02
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-02
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
ELLIOTT DIAMOND, INC. 401K PLAN & TRUST 2011 591464947 2013-02-13 ELLIOTT DIAMOND, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address 12382 STARKEY ROAD, LARGO, FL, 33773

Plan administrator’s name and address
Administrator’s EIN 591464947
Plan administrator’s name ELLIOTT DIAMOND, INC.
Plan administrator’s address 12382 STARKEY ROAD, LARGO, FL, 33773
Administrator’s telephone number 7275853839

Signature of
Role Plan administrator
Date 2013-02-13
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
ELLIOTT DIAMOND, INC. 401K PLAN & TRUST 2010 591464947 2011-08-11 ELLIOTT DIAMOND, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address 12382 STARKEY ROAD, LARGO, FL, 33773

Plan administrator’s name and address
Administrator’s EIN 591464947
Plan administrator’s name ELLIOTT DIAMOND, INC.
Plan administrator’s address 12382 STARKEY ROAD, LARGO, FL, 33773
Administrator’s telephone number 7275853839

Signature of
Role Plan administrator
Date 2011-08-11
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-11
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
ELLIOTT DIAMOND, INC. 401(K) PLAN & TRUST 2009 591464947 2010-11-22 ELLIOTT DIAMOND, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 332900
Sponsor’s telephone number 7275853839
Plan sponsor’s address 12382 STARKEY ROAD, LARGO, FL, 33773

Plan administrator’s name and address
Administrator’s EIN 591464947
Plan administrator’s name ELLIOTT DIAMOND, INC.
Plan administrator’s address 12382 STARKEY ROAD, LARGO, FL, 33773
Administrator’s telephone number 7275853839

Signature of
Role Plan administrator
Date 2010-11-22
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-11-22
Name of individual signing MARY LOU ELLIOTT
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
ELLIOTT MARK President 1684 Wildwood Rd, Clearwater, FL, 33756
ELLIOTT MARY LOU Vice President 1684 Wildwood Rd, Clearwater, FL, 33756
MOUTSIOULIS ANDY Agent 7560 92 STREET, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 1835-1 BOUGH AVE, Clearwater, FL 33760 -
CHANGE OF MAILING ADDRESS 2011-03-15 1835-1 BOUGH AVE, Clearwater, FL 33760 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-17 7560 92 STREET, #206-B, LARGO, FL 33777 -
REINSTATEMENT 1997-11-17 - -
REGISTERED AGENT NAME CHANGED 1997-11-17 MOUTSIOULIS, ANDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1990-04-05 ELLIOTT DIAMOND, INC. -

Documents

Name Date
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30

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MOUTSIOULIS ANDY

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Companies related by address

No other companies in our directory share the same address as ELLIOTT DIAMOND, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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