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  5. DIAMOND TITLE AGENCY, INC.

DIAMOND TITLE AGENCY, INC.

Company Details

Entity Name: DIAMOND TITLE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 May 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2002 (22 years ago)
Document Number: P98000045157
FEI/EIN Number 593513550
Address: 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL, 32407
Mail Address: 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL, 32407
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND TITLE AGENCY INC 401(K) PLAN 2023 593513550 2024-07-29 DIAMOND TITLE AGENCY INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 8502343434
Plan sponsor’s address 11053 HUTCHISON BLVD, P C BEACH, FL, 32408
DIAMOND TITLE AGENCY INC 401(K) PLAN 2022 593513550 2023-07-17 DIAMOND TITLE AGENCY INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 8502343434
Plan sponsor’s address 11053 HUTCHISON BLVD, P C BEACH, FL, 32408
DIAMOND TITLE AGENCY INC 401(K) PLAN 2021 593513550 2022-07-18 DIAMOND TITLE AGENCY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 8502343434
Plan sponsor’s address 11053 HUTCHISON BLVD, P C BEACH, FL, 32408
DIAMOND TITLE AGENCY INC 401(K) PLAN 2020 593513550 2021-07-28 DIAMOND TITLE AGENCY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 8502343434
Plan sponsor’s address 11053 HUTCHISON BLVD, P C BEACH, FL, 324073715
DIAMOND TITLE AGENCY INC 401(K) PLAN 2019 593513550 2020-09-18 DIAMOND TITLE AGENCY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 8502343434
Plan sponsor’s address 11053 HUTCHISON BLVD, P C BEACH, FL, 324073715

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing PAT DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND TITLE AGENCY INC 401(K) PLAN 2018 593513550 2019-06-07 DIAMOND TITLE AGENCY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 8502343434
Plan sponsor’s address 11053 HUTCHISON BLVD, P C BEACH, FL, 324073715

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing PAT DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND TITLE AGENCY INC 401(K) PLAN 2017 593513550 2018-07-17 DIAMOND TITLE AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 8502343434
Plan sponsor’s address 11053 HUTCHISON BLVD, P C BEACH, FL, 324073715

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing PAT DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND TITLE AGENCY INC 401(K) PLAN 2016 593513550 2018-07-17 DIAMOND TITLE AGENCY INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 8502343434
Plan sponsor’s address 11053 HUTCHISON BLVD, P C BEACH, FL, 324073715

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing PAT DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND TITLE AGENCY INC. 401K PLAN 2016 593513550 2017-08-01 DIAMOND TITLE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Plan sponsor’s address 11053 HUTCHISON BLVD, PANAMA CITY BEACH, FL, 324073715

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing PAT DIAMOND
Valid signature Filed with authorized/valid electronic signature
DIAMOND TITLE AGENCY INC 401(K) PLAN 2015 593513550 2016-06-14 DIAMOND TITLE AGENCY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 8502343434
Plan sponsor’s address 11053 HUTCHISON BLVD, P C BEACH, FL, 324073715

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing PAT DIAMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-14
Name of individual signing PAT DIAMOND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIAMOND PAT Agent 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL, 32407

President

Name Role Address
DIAMOND PAT President 11053 HUTCHINSON BLVD., PANAMA CITY BEACH, FL, 32407

Vice President

Name Role Address
Webb Peggy Sue Vice President 3436A Highway 77, Panama City, FL, 32405

Treasurer

Name Role Address
Webb Peggy Sue Treasurer 3436A Highway 77, Panama City, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-09-23 DIAMOND, PAT No data
REGISTERED AGENT ADDRESS CHANGED 2005-09-23 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL 32407 No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-22 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL 32407 No data
CHANGE OF MAILING ADDRESS 2004-04-22 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL 32407 No data
AMENDMENT 2002-11-20 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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