Diversified Insurance Industries, Inc.
North Carolina
Registered In
05/16/2007
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 Carroll and Salvatore Dipietro of Hunt Valley, MD.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Maryland
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agents, Inc.
Registered Agent
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4030 WAKE FOREST RD STE 349, RALEIGH, NC 27609
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Thomas Carroll
President
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307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
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Salvatore Dipietro
Senior Vice President
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307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
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Salvatore J. Dipietro
Vice President
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307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
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Dana Carroll
Treasurer
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307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
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Jochen Wurfl
Chairman of the Board
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307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
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307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
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 | ||
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| 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:307 International Cir Hunt Valley, MD
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Hunt Valley, MD Warwick, RI | View Report | |
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Hunt Valley, MD Warwick, RI | View Report | |
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Connectyourcare, LLC
Registered in Oregon
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Hunt Valley, MD Salem, OR | View Report | |
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Gb Marco Shores, LLC
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Hunt Valley, MD Naples, FL | View Report | |
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Healthpro Heritage At Home, LLC
Registered in California
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Hunt Valley, MD | View Report | |
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Healthpro Heritage Staffing, LLC
Registered in Florida
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Hunt Valley, MD Tallahassee, FL | View Report | |
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Healthpro Heritage, LLC
Registered in Tennessee
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Hunt Valley, MD Nashville, TN | View Report | |
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Healthpro Heritage, LLC
Registered in Florida
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Hunt Valley, MD Tallahassee, FL | View Report | |
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Healthpro Heritage, LLC
Registered in California
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Hunt Valley, MD Sacramento, CA (1 more) | View Report | |
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Healthpro Heritage, LLC.
Registered in Washington
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Hunt Valley, MD Tumwater, WA | View Report | |
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Healthpro Pediatrics, LLC
Registered in California
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Hunt Valley, MD Sacramento, CA (1 more) | View Report | |
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Healthpro Pediatrics, LLC
Registered in Tennessee
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Hunt Valley, MD Nashville, TN | View Report | |
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Healthpro Pediatrics, LLC
Registered in Idaho
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Hunt Valley, MD Nampa, ID (1 more) | View Report | |
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Healthpro Pediatrics, LLC
Registered in Alabama
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Hunt Valley, MD Montgomery, AL | View Report | |
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New Life Healthcare, LLC
Registered in California
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Hunt Valley, MD Wilmington, DE | View Report | |
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Maryland Diversified Insurance Industries
Registered in New Hampshire
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Hunt Valley, MD | View Report | |
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The Summit Health and Rehab Services, Inc.
Registered in Mississippi
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Hunt Valley, MD | View Report | |
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Phh-Colonial Leasing, Inc.
Registered in Tennessee
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Hunt Valley, MD Nashville, TN | View Report | |
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Phh-Midwest Leasing, 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 Vermont
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Hunt Valley, MD | 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 Ohio
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Baltimore, MD North Canton, OH | 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 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 Montana
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Baltimore, MD Helena, MT | 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 Missouri
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Clayton, MO Baltimore, MD | View Report |
Address Match:307 International Cir Ste 610 Hunt Valley, MD
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Diversified Insurance Industries, Inc.
Registered in West Virginia
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Beckley, WV Hunt Valley, MD (2 more) | View Report | |
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Diversified Insurance Industries, Inc.
Registered in California
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Hunt Valley, MD Sacramento, CA | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Massachusetts
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Hunt Valley, MD Boston, MA | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Oregon
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Hunt Valley, MD Cockeysville, MD | View Report | |
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Diversified Insurance Industries, Inc.
Registered in New Mexico
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Espanola, NM Hunt Valley, MD | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Montana
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Hunt Valley, MD Kalispell, MT | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Georgia
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Hunt Valley, MD Roswell, GA | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Maine
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Augusta, ME Hunt Valley, MD | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Alaska
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Hunt Valley, MD | View Report |
Person/City Match:Thomas Carroll - Hunt Valley, MD
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Diversified Insurance Industries Agency
Registered in New York
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Hunt Valley, MD | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Michigan
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Hunt Valley, MD | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Florida
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Hunt Valley, MD | View Report | |
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Diversified Insurance Industries, Inc.
Registered in Nevada
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Hunt Valley, MD | View Report | |
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Dii Insurance Agency, Inc.
Registered in Minnesota
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Hunt Valley, MD | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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