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DIAMOND TITLE AGENCY, INC. - Florida Company Profile

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Company Details

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

DIAMOND TITLE AGENCY, 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: 19 May 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2002 (23 years ago)
Document Number: P98000045157
FEI/EIN Number 593513550

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
DIAMOND PAT President 11053 HUTCHINSON BLVD., PANAMA CITY BEACH, FL, 32407
Webb Peggy Sue Vice President 3436A Highway 77, Panama City, FL, 32405
Webb Peggy Sue Treasurer 3436A Highway 77, Panama City, FL, 32405
DIAMOND PAT Agent 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL, 32407

Form 5500 Series

Employer Identification Number (EIN):
593513550
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-09-23 DIAMOND, PAT -
REGISTERED AGENT ADDRESS CHANGED 2005-09-23 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL 32407 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-22 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2004-04-22 11053 HUTCHISON BLVD., PANAMA CITY BEACH, FL 32407 -
AMENDMENT 2002-11-20 - -

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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
145902.5
Current Approval Amount:
145902.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
147515.53

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Date of last update: 03 Jun 2025

Sources: Florida Department of State