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  5. DIAMOND TITLE AGENCY, INC.

DIAMOND TITLE AGENCY, INC. - Florida Company Profile

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 (22 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

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

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9718177108 2020-04-15 0491 PPP 11053 HUTCHISON BLVD, PANAMA CITY BEACH, FL, 32407
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145902.5
Loan Approval Amount (current) 145902.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-0200
Project Congressional District FL-02
Number of Employees 16
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147515.53
Forgiveness Paid Date 2021-05-26

Companies related by officers

No other companies in our directory share the same officers as DIAMOND TITLE AGENCY, INC.

Companies related by address

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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