Diversified Insurance Industries, Inc.
Nevada
Nevada
Registered In
05/10/2010
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Diversified Insurance Industries, Inc. in Nevada lists Thomas E Carroll and Jochen Wurfl of Hunt Valley, MD as associates.
Overview
Registered In
Nevada
Incorporation Date
Company Type
Foreign Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Search Other Resources
People
|
Registered Agents Inc.
Registered Agent
|
401 RYLAND ST STE 200-A, RENO, NV 89502
401 RYLAND ST STE 200-A, RENO, NV
|
|
|
Thomas E Carroll
President
|
307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD 21030
|
|
|
Jochen Wurfl
Director
|
307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD
|
|
|
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
|
|
|
Salvatore Dipietro
Other
|
307 INTERNATIONAL CIR STE 610, HUNT VALLEY, MD
|
Showing current associates only (6 of 9 total associates). Create a free account to see the full associate 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 | |
|
Diversified Insurance Industries Inc.
Registered in Missouri
|
Clayton, MO Baltimore, MD | View Report |
Person/City Match:Thomas E Carroll - Hunt Valley, MD
|
Diversified Insurance Industries, Inc.
Registered in Michigan
|
Hunt Valley, MD | View Report | |
|
Diversified Insurance Industries, Inc.
Registered in Massachusetts
|
Hunt Valley, MD Boston, MA | View Report |
Person/City Match:Jochen Wurfl - Hunt Valley, MD
|
Diversified Insurance Industries, Inc.
Registered in West Virginia
|
Beckley, WV Hunt Valley, MD (2 more) | View Report | |
|
Diversified Insurance Industries, Inc.
Registered in California
|
Hunt Valley, MD Sacramento, CA | View Report | |
|
Diversified Insurance Industries, Inc.
Registered in Florida
|
Hunt Valley, MD | View Report | |
|
Maryland Diversified Insurance Industries
Registered in New Hampshire
|
Hunt Valley, MD | View Report |
Sources
The following government agencies have contributed data:
• Nevada Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States