Diversified Insurance Industries, Inc.
Montana
Registered In
07/26/2004
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Diversified Insurance Industries, Inc. in Baltimore, MD was registered on 07/26/2004. It is listed at 2 Hamill Rd STE 155 W, Baltimore, Md 21210.
- Registered In
- Montana
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Maryland
- Company Type
- Foreign Profit Corporation
- Status
- Inactive-Revoked
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Business Tech Corporate Services, L.L.C.
Registered Agent
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55 W 14TH ST STE 101, HELENA, MT 59601
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2 HAMILL RD STE 155 W, BALTIMORE, MD 21210
(Mailing)
View Map
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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.
Address Match:2 Hamill Rd Ste 155 W Baltimore, MD
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Diversified Insurance Industries, Inc.
Registered in Ohio
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Baltimore, MD North Canton, OH | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Alabama
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Baltimore, MD Dothan, AL (1 more) | View Report |
Related Business Names:
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Diversified Insurance Industries, Inc.
Registered in New Jersey
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View Report | ||
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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
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Hunt Valley, MD Boise, ID | View Report | |
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Diversified Insurance Industries, Inc.
Registered in North Carolina
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Hunt Valley, MD Raleigh, NC | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Colorado
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Boulder, CO Cockeysville, MD (1 more) | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Mississippi
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Hunt Valley, MD Ridgeland, MS | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Arkansas
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View Report | ||
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Diversified Insurance Industries, Inc.
Registered in Missouri
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Baltimore, MD Hunt Valley, MD (1 more) | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Colorado
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Baltimore, MD | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Vermont
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Hunt Valley, MD | View Report | |
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Diversified Insurance Industries Inc.
Registered in Missouri
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Clayton, MO Baltimore, MD | View Report |
The following government agencies have contributed data:
Montana Secretary of State U.S. Department of Labor U.S. Small Business Administration
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