Diversified Insurance Industries, Inc.

Massachusetts
Registered In
12/06/2002
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction

Company Summary

Diversified Insurance Industries, Inc. at 307 International Cir STE 610, Hunt Valley, Md 21030 lists Thomas E Carroll of Hunt Valley, MD and Salvatore Dipietro.

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Company Type
Foreign Corporation
Status
Active
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Registered Agents Inc. Registered Agent
82 WENDELL AVE STE 100, PITTSFIELD, MA 01201
Thomas E Carroll President
307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
Salvatore Dipietro CFO
Jochen J. Wurfl Director
307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
Dana J. Carroll Secretary
307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
Dana J. Carroll TREASURER
307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
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307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030 View Map

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.
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The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
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