Diversified Insurance Industries Inc.
Missouri
Registered In
04/15/1991
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Diversified Insurance Industries Inc. at 2 Hamill Rd. #155 W Quad, Baltimore, Md 21210 lists Anderson Hall Marsh & Co. of Clayton, MO.
Overview
Registered In
Missouri
Incorporation Date
Company Type
Gen. Business - for Profit
Status
Voluntarily Dissolved
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Search Other Resources
People
|
Anderson Hall Marsh & Co.
Registered Agent
|
889 S BRENTWOOD BLVD # 108, CLAYTON, MO 63105
|
Map & Locations
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2 HAMILL RD. #155 W QUAD, BALTIMORE, MD 21210
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
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
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 |
Person/City Match:Anderson Hall Marsh Co - Clayton, MO
|
Edward A. Goodman Co., Inc.
Registered in Missouri
|
Clayton, MO White Plains, NY | View Report | |
|
Tropp and Company, Inc.
Registered in Missouri
|
Chicago, IL Clayton, MO | View Report |
Sources
The following government agencies have contributed data:
• Missouri Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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