Diversified Insurance Industries, Inc.

Hunt Valley, MD

Florida

Registered In

08/25/2006

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Diversified Insurance Industries, Inc. at 307 International Cir, Hunt Valley, Md 21030 lists Carroll Thomas and Wurfl Jochen of Hunt Valley, MD as associates.

Overview

Registered In

Florida

Incorporation Date

08/25/2006

Company Type

Foreign Profit

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Maryland

EIN

52-0906953

Email

*******@singlefile.io

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People

Registered Agents Inc. Registered Agent	7901 4TH ST N STE 300, SAINT PETERSBURG, FL 33702
Carroll Thomas CEO	307 INTERNATIONAL CIR, HUNT VALLEY, MD 21030
Wurfl Jochen Chai	307 INTERNATIONAL CIR, HUNT VALLEY, MD 21030
Dipietro Salvatore Exec	307 INTERNATIONAL CIR, HUNT VALLEY, MD 21030
Carroll Dana Secretary	307 INTERNATIONAL CIR, HUNT VALLEY, MD 21030

Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

307 INTERNATIONAL CIR, HUNT VALLEY, MD 21030 View Map

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:307 International Cir Hunt Valley, MD

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Healthpro Management Services, LLC Registered in Idaho	Hunt Valley, MD	View Report
Healthpro Pediatrics, LLC Registered in Idaho	Hunt Valley, MD Nampa, ID (1 more)	View Report
Phh Personalease Corporation Registered in Ohio	Columbus, OH Hunt Valley, MD	View Report
Healthpro Management Services, LLC Registered in Alabama	Hunt Valley, MD Montgomery, AL	View Report
New Life Healthcare, LLC Registered in California	Hunt Valley, MD Wilmington, DE	View Report
Phh Vehicle Sales, Inc. Registered in California	Hunt Valley, MD Torrance, CA (1 more)	View Report
Healthpro Heritage At Home, LLC Registered in New Hampshire	Concord, NH Hunt Valley, MD	View Report
The Summit Health and Rehab Services, Inc. Registered in Mississippi	Hunt Valley, MD	View Report
Avis Leasing Corporation Registered in Massachusetts	Hunt Valley, MD Timonium, MD	View Report
Gb 850 Central, LLC Registered in Florida	Hunt Valley, MD Naples, FL	View Report
Phh Vehicle Management Services Corporation Registered in Virginia	Hunt Valley, MD	View Report
Phh-Abt Leasing, Inc. Registered in Tennessee	Hunt Valley, MD Nashville, TN	View Report
Phh-Metals Leasing, Inc. Registered in Tennessee	Hunt Valley, MD Nashville, TN	View Report
Phh-Colonial Leasing, Inc. Registered in Tennessee	Hunt Valley, MD Nashville, TN	View Report
Phh-First Leasing, Inc. Registered in Tennessee	Hunt Valley, MD Nashville, TN	View Report
Phh-Hanover Leasing, Inc. Registered in Tennessee	Hunt Valley, MD Nashville, TN	View Report
Phh-Midwest Leasing, Inc. Registered in Tennessee	Hunt Valley, MD Nashville, TN	View Report
Avis Leasing Corporation Registered in Idaho	Hunt Valley, MD	View Report
Phh Financial Services, Inc. Registered in Missouri	Hunt Valley, MD Saint Louis, MO	View Report
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Related Business Names:

Diversified Insurance Industries, Inc. Registered in New Jersey		View Report
Diversified Insurance Industries, Inc. Registered in Rhode Island	Hunt Valley, MD (1 more)	View Report
Diversified Insurance Industries, Inc. Registered in Ohio	Baltimore, MD North Canton, OH	View Report
Diversified Insurance Industries, Inc. Registered in Arizona	Hunt Valley, MD Oro Valley, AZ (1 more)	View Report
Diversified Insurance Industries, Inc. Registered in Washington	Cockeysville, MD Hunt Valley, MD	View Report
Diversified Insurance Industries, Inc. Registered in Tennessee	Hunt Valley, MD Nashville, TN	View Report
Diversified Insurance Industries, Inc. Registered in Connecticut	Hunt Valley, MD Lutherville, MD	View Report
Diversified Insurance Industries, Inc. Registered in Pennsylvania		View Report
Diversified Insurance Industries, Inc. Registered in Utah	Hunt Valley, MD Salt Lake City, UT	View Report
Diversified Insurance Industries, Inc. Registered in Kansas	Hunt Valley, MD Wichita, KS	View Report
Diversified Insurance Industries, Inc. Registered in Idaho	Hunt Valley, MD Boise, ID	View Report
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		View Report
Diversified Insurance Industries, Inc. Registered in Missouri	Baltimore, MD Hunt Valley, MD (1 more)	View Report
Diversified Insurance Industries, Inc. Registered in Montana	Baltimore, MD Helena, MT	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

Person/City Match:Carroll Thomas - Hunt Valley, MD

Diversified Insurance Industries Agency Registered in New York	Hunt Valley, MD	View Report
Diversified Insurance Industries, Inc. Registered in West Virginia	Beckley, WV Hunt Valley, MD (2 more)	View Report
Diversified Insurance Industries, Inc. Registered in Michigan	Hunt Valley, MD	View Report
Diversified Insurance Industries, Inc. Registered in California	Hunt Valley, MD Sacramento, CA	View Report
Diversified Insurance Industries, Inc. Registered in Massachusetts	Hunt Valley, MD Boston, MA	View Report
Diversified Insurance Industries, Inc. Registered in Nevada	Hunt Valley, MD	View Report
Dii Insurance Agency, Inc. Registered in Minnesota	Hunt Valley, MD	View Report
Maryland Diversified Insurance Industries Registered in New Hampshire	Hunt Valley, MD	View Report

View More in Hunt Valley, MD

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration

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