Diversified Insurance Industries, Inc.
Alabama
Registered In
12/05/1969
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Diversified Insurance Industries, Inc. in Baltimore, MD was registered on 12/05/1969. It is listed at 2 Hamill Rd STE 155 W, Baltimore, Md 21210.
Overview
Registered In
Alabama
Incorporation Date
Company Type
Foreign Corporation
Status
Exists
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Search Other Resources
People
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Registered Agents Inc.
Registered Agent
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212 W TROY ST STE B, DOTHAN, AL 36303
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Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history
Map & Locations
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2 HAMILL RD STE 155 W, BALTIMORE, MD 21210
View Map
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1687 COLE BLVD # 100, GOLDEN, CO 80401
(Mailing)
View Map
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Financials
Financial Information for Diversified Insurance Industries, Inc.
Form 5500
DIVERSIFIED INSURANCE INDUSTRIES, INC.
307 International Circle Suite 610, Hunt Valley, Md 21030 (410) 433-3000 EIN:52-0906953 Plan Admin:Dana Carroll| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDIVERSIFIED INSURANCE INDUSTRIES, INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY89 / 91 Assets BOY/EOY$10,402,085 / $10,725,923 | 2022 | DIVERSIFIED INSURANCE INDUSTRIES, INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 89 / 91 | $10,402,085 / $10,725,923 |
| 2021 | Plan NameDIVERSIFIED INSURANCE INDUSTRIES, INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY98 / 89 Assets BOY/EOY$11,737,003 / $10,402,085 | 2021 | DIVERSIFIED INSURANCE INDUSTRIES, INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 98 / 89 | $11,737,003 / $10,402,085 |
| 2020 | Plan NameDIVERSIFIED INSURANCE INDUSTRIES, INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY98 / 97 Assets BOY/EOY$9,280,088 / $11,737,003 | 2020 | DIVERSIFIED INSURANCE INDUSTRIES, INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 98 / 97 | $9,280,088 / $11,737,003 |
| 2019 | Plan NameDIVERSIFIED INSURANCE INDUSTRIES, INC. 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY92 / 97 Assets BOY/EOY$8,627,803 / $9,280,088 | 2019 | DIVERSIFIED INSURANCE INDUSTRIES, INC. 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 92 / 97 | $8,627,803 / $9,280,088 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DIVERSIFIED INSURANCE INDUSTRIES INC
307 International Cir, Hunt Valley, Md 21030-1307 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$1,420,000 Forgiven$1,434,594 LenderPNC Bank, National Association Jobs81 | 04/13/2020 | $1,420,000 | $1,434,594 | PNC Bank, National Association | 81 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:2 Hamill Rd Ste 155 W Baltimore, MD
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Diversified Insurance Industries, Inc.
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Diversified Insurance Industries, Inc.
Registered in New Jersey
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Diversified Insurance Industries, Inc.
Registered in Rhode Island
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Hunt Valley, MD (1 more) | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Arizona
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Hunt Valley, MD Oro Valley, AZ (1 more) | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Washington
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Cockeysville, MD Hunt Valley, MD | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Tennessee
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Hunt Valley, MD Nashville, TN | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Connecticut
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Hunt Valley, MD Lutherville, MD | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Pennsylvania
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View Report | ||
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Diversified Insurance Industries, Inc.
Registered in Utah
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Hunt Valley, MD Salt Lake City, UT | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Kansas
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Hunt Valley, MD Wichita, KS | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Idaho
|
Hunt Valley, MD Boise, ID | View Report | |
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Diversified Insurance Industries, Inc.
Registered in North Carolina
|
Hunt Valley, MD Raleigh, NC | View Report | |
|
Diversified Insurance Industries, Inc.
Registered in Colorado
|
Boulder, CO Cockeysville, MD (1 more) | View Report | |
|
Diversified Insurance Industries, Inc.
Registered in Mississippi
|
Hunt Valley, MD Ridgeland, MS | View Report | |
|
Diversified Insurance Industries, Inc.
Registered in Arkansas
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View Report | ||
|
Diversified Insurance Industries, Inc.
Registered in Missouri
|
Baltimore, MD Hunt Valley, MD (1 more) | View Report | |
|
Diversified Insurance Industries, Inc.
Registered in Colorado
|
Baltimore, MD | View Report | |
|
Diversified Insurance Industries, Inc.
Registered in Vermont
|
Hunt Valley, MD | View Report | |
|
Diversified Insurance Industries Inc.
Registered in Missouri
|
Clayton, MO Baltimore, MD | View Report |
Address Match:1687 Cole Blvd Golden, CO
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|
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Sources
The following government agencies have contributed data:
• Alabama Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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