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  5. DIAMOND CUSTOM HOMES, INC.

DIAMOND CUSTOM HOMES, INC. - Florida Company Profile

Company Details

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

DIAMOND CUSTOM HOMES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Nov 2010 (14 years ago)
Document Number: P10000031448
FEI/EIN Number 272330604

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9130 Galleria Court, unit 204, Naples, FL, 34109, US
Mail Address: 9130 Galleria Court, unit 204, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND CUSTOM HOMES 401(K) PLAN 2023 272330604 2024-05-13 DIAMOND CUSTOM HOMES INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 2393254600
Plan sponsor’s address 9130 GALLERIA COURT, UNIT 204, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DIAMOND CUSTOM HOMES 401(K) PLAN 2022 272330604 2023-06-07 DIAMOND CUSTOM HOMES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 2393254600
Plan sponsor’s address 9130 GALLERIA COURT, UNIT 204, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIAMOND CUSTOM HOMES 401(K) PLAN 2021 272330604 2022-05-03 DIAMOND CUSTOM HOMES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 2393254600
Plan sponsor’s address 9130 GALLERIA COURT, UNIT 204, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIAMOND CUSTOM HOMES 401(K) PLAN 2020 272330604 2021-10-13 DIAMOND CUSTOM HOMES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 2393254600
Plan sponsor’s address 9130 GALLERIA COURT, UNIT 204, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DIAMOND CUSTOM HOMES, INC. 401(K) P/S PLAN 2019 272330604 2020-06-19 DIAMOND CUSTOM HOMES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 2393254600
Plan sponsor’s address 9130 GALLERIA CT STE 204, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 272330604
Plan administrator’s name DIAMOND CUSTOM HOMES, INC.
Plan administrator’s address 9130 GALLERIA CT STE 204, NAPLES, FL, 34109
Administrator’s telephone number 2393254600

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JEFFREY BENHAM
Valid signature Filed with authorized/valid electronic signature
DIAMOND CUSTOM HOMES, INC. 401(K) P/S PLAN 2018 272330604 2019-03-06 DIAMOND CUSTOM HOMES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 2393254600
Plan sponsor’s address 6646 WILLOW PARK DR STE 5, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 272330604
Plan administrator’s name DIAMOND CUSTOM HOMES, INC.
Plan administrator’s address 6646 WILLOW PARK DR STE 5, NAPLES, FL, 34109
Administrator’s telephone number 2393254600

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing JEFFREY BENHAM
Valid signature Filed with authorized/valid electronic signature
DIAMOND CUSTOM HOMES, INC. 401(K) P/S PLAN 2017 272330604 2018-06-18 DIAMOND CUSTOM HOMES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 236110
Sponsor’s telephone number 2393254600
Plan sponsor’s address 6646 WILLOW PARK DR STE 5, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 272330604
Plan administrator’s name DIAMOND CUSTOM HOMES, INC.
Plan administrator’s address 6646 WILLOW PARK DR STE 5, NAPLES, FL, 34109
Administrator’s telephone number 2393254600

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing JEFFREY BENHAM
Valid signature Filed with authorized/valid electronic signature
DIAMOND CUSTOM HOMES, INC. 401(K) P/S PLAN 2016 272330604 2017-06-14 DIAMOND CUSTOM HOMES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2393254600
Plan sponsor’s address 6646 WILLOW PARK DR STE 5, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 272330604
Plan administrator’s name DIAMOND CUSTOM HOMES, INC.
Plan administrator’s address 6646 WILLOW PARK DR STE 5, NAPLES, FL, 34109
Administrator’s telephone number 2393254600

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing JEFFREY BENHAM
Valid signature Filed with authorized/valid electronic signature
DIAMOND CUSTOM HOMES, INC. 401(K) P/S PLAN 2015 272330604 2016-02-17 DIAMOND CUSTOM HOMES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2393254600
Plan sponsor’s address 6646 WILLOW PARK DR STE 5, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 272330604
Plan administrator’s name DIAMOND CUSTOM HOMES, INC.
Plan administrator’s address 6646 WILLOW PARK DR STE 5, NAPLES, FL, 34109
Administrator’s telephone number 2393254600

Signature of
Role Plan administrator
Date 2016-02-17
Name of individual signing JEFFREY BENHAM
Valid signature Filed with authorized/valid electronic signature
DIAMOND CUSTOM HOMES, INC. 401(K) P/S PLAN 2014 272330604 2015-04-01 DIAMOND CUSTOM HOMES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2393254600
Plan sponsor’s address 6646 WILLOW PARK DR STE 4, NAPLES, FL, 34109

Plan administrator’s name and address
Administrator’s EIN 272330604
Plan administrator’s name DIAMOND CUSTOM HOMES, INC.
Plan administrator’s address 6646 WILLOW PARK DR STE 4, NAPLES, FL, 34109
Administrator’s telephone number 2393254600

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing JEFFREY BENHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAMOND MICHAEL S President 9130 Galleria Court, unit 204, Naples, FL, 34109
BENHAM JEFFREY M Vice President 9130 Galleria Court, unit 204, Naples, FL, 34109
BOLANOS TRUXTON, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000034353 DIAMOND CUSTOM HOMES ACTIVE 2011-04-06 2026-12-31 - 9130 GALLERIA COURT, UNIT 204, NAPLES, FL, 34109
G10000089192 NEWPORT HOMES EXPIRED 2010-09-29 2015-12-31 - 5692 STRAND COURT, NAPLES, FL, 34110
G10000037435 NEWPORT CUSTOM HOMES EXPIRED 2010-04-28 2015-12-31 - 5692 STRAND COURT, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-14 Bolanos Truxton, P.A -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 12800 University Drive, Suite 350, Fort Myers, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 9130 Galleria Court, unit 204, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2019-03-07 9130 Galleria Court, unit 204, Naples, FL 34109 -
NAME CHANGE AMENDMENT 2010-11-17 DIAMOND CUSTOM HOMES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2576018300 2021-01-21 0455 PPS 9130 Galleria Ct Ste 204, Naples, FL, 34109-4381
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 368995.82
Loan Approval Amount (current) 368995.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-4381
Project Congressional District FL-19
Number of Employees 19
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 371786.03
Forgiveness Paid Date 2021-10-29
1413757108 2020-04-10 0455 PPP 9130 Galleria Ct Suite 204, Naples, FL, 34109-4343
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 405999.85
Loan Approval Amount (current) 405999.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-4343
Project Congressional District FL-19
Number of Employees 18
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 408647.19
Forgiveness Paid Date 2020-12-09

Companies related by officers

DIAMOND MICHAEL S

L & M MEDICAL VENTURES, LLC - Active
Florida Limited Liability Co. (2011 )
NEWPORT DEVELOPMENT AND MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
NEWPORT CUSTOM HOMES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2011)
TIRIS SERVICES L.L.C - Active
Florida Limited Liability Co. (2019 )
DCH GO-12, LLC - Inactive
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DCH 3235 REGATTA, LLC - Inactive
Florida Limited Liability Co. (2024 - 2024)
NEWPORT REALTY OF SOUTHWEST FLORIDA, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
LAS PALMAS COLONY VILLAS, INC. - Inactive
Domestic Profit (1997 - 2009)
LAS PALMAS COLONY VILLAS, INC. - Inactive
Domestic Profit (1997 - 2009)
DCH QW-J63, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)

BENHAM JEFFREY M

BERKSHIRE INVESTMENT GROUP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
NEWPORT DEVELOPMENT AND MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
NEWPORT CUSTOM HOMES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2011)
DCH GO-12, LLC - Inactive
Florida Limited Liability Co. (2020 - 2024)
DCH 3235 REGATTA, LLC - Inactive
Florida Limited Liability Co. (2024 - 2024)
BERKSHIRE INVESTMENT GROUP, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
DCH QW-J63, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
QW-MM20, LLC - Inactive
Florida Limited Liability Co. (2010 - 2013)
QW-MM20, LLC - Inactive
Florida Limited Liability Co. (2010 - 2013)
DCH QW-KK75, LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)

BOLANOS TRUXTON, P.A.

COCO LUNETTE ORLANDO 101, INC. - Inactive
Domestic Profit (2001 - 2002)
COASTAL CAT CRUISERS, LLC - Active
Florida Limited Liability Co. (2006 )
LICAVOLI, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
QFO, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
REALMARK TUCKERS GRADE, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2014)
SLW 103, LLC - Active
Florida Limited Liability Co. (2024 )
RANDOLPH E. THIBAUT, PLLC - Active
Florida Limited Liability Co. (2022 )
SLATER BEND LLC - Inactive
Florida Limited Liability Co. (2013 - 2024)
LB PROPERTY MANAGEMENT GROUP, INC. - Inactive
Domestic Profit (2006 - 2013)
MASTERCRAFT HOME BUILDERS INC. - Inactive
Domestic Profit (2001 - 2005)

Companies related by address

9130 Galleria Court, unit 204, Naples, FL, 34109, US

DIAMOND CUSTOM HOMES REALTY, LLC DIAMOND ESTATE MANAGEMENT, LLC DCH EQUITIES, LLC DCH QW-J89, LLC DCH QW E-8, LLC

9130 Galleria Court, unit 204, Naples, FL, 34109, US

DIAMOND CUSTOM HOMES REALTY, LLC DIAMOND ESTATE MANAGEMENT, LLC DCH EQUITIES, LLC DCH QW-J89, LLC DCH QW E-8, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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