Diversified Insurance Industries, Inc.
New Mexico
Registered In
11/29/2010
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 as associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Search Other Resources
People
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Registered Agent Solutions, Inc.
Registered Agent
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206 S CORONADO AVE, ESPANOLA, NM 87532
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Thomas Carroll
President
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Salvatore Dipietro
Executive Vice President
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Dana Carroll
Secretary
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Dana Carroll
Treasurer
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Jochen Wurfl
Director
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Map & Locations
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307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
View Map
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206 S CORONADO AVE, ESPANOLA, NM 87532
View Map
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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.
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Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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