Diversified Insurance Industries, Inc.
Virginia
Registered In
04/16/2008
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Diversified Insurance Industries, Inc. at 307 International Cir STE 610, Cockeysville, Md 21030 lists Jochen Wurfl and Salvatore Dipietro as associates.
Overview
Registered In
Virginia
Incorporation Date
Company Type
Corp
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Search Other Resources
People
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Registered Agents Inc.
Registered Agent
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4445 CORPORATION LN STE 264, VIRGINIA BEACH, VA 23462
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Jochen Wurfl
Chairman of the
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Salvatore Dipietro
EVP
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Thomas Carroll
President Chie
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Dana Carroll
VP/SEC/TREAS
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Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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307 INTERNATIONAL CIR STE 610, COCKEYSVILLE, MD 21030
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.
Linked Companies
Address Match:307 International Cir Ste 610 Cockeysville, MD
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Diversified Insurance Industries, Inc.
Registered in Colorado
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Boulder, CO Cockeysville, MD (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 | |
|
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 | |
|
Diversified Insurance Industries, Inc.
Registered in Kansas
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Hunt Valley, MD Wichita, KS | View Report | |
|
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 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 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 |
Address Match:307 International Cir Cockeysville, MD
|
Autism Therapeutic Services, LLC
Registered in Virginia
|
Cockeysville, MD Richmond, VA | View Report | |
|
Comprehensive Therapeutics, LTD.
Registered in Virginia
|
Cockeysville, MD | View Report | |
|
Healthpro Heritage Rehab & Fitness, LLC
Registered in Washington
|
Cockeysville, MD Tumwater, WA (1 more) | View Report | |
|
Wallace Management Corporation
Registered in Washington
|
Cockeysville, MD Cleveland, OH | View Report | |
|
Healthpro Heritage At Home, LLC
Registered in Colorado
|
Cockeysville, MD Littleton, CO (1 more) | View Report | |
|
Healthpro Heritage Rehab & Fitness, LLC
Registered in Arkansas
|
Cockeysville, MD Little Rock, AR | View Report | |
|
Healthpro Management Services, LLC
Registered in Colorado
|
Cockeysville, MD Littleton, CO (1 more) | View Report | |
|
Milestone Pediatric Therapy Services, LLC
Registered in Colorado
|
Cockeysville, MD Littleton, CO (1 more) | View Report | |
|
Topsail Staffing, LLC
Registered in Colorado
|
Cockeysville, MD Littleton, CO (1 more) | View Report | |
|
Wallace Management Corporation
Registered in Colorado
|
Cockeysville, MD Littleton, CO (2 more) | View Report | |
|
Allegiance Technologies, LLC
Registered in Virginia
|
Cockeysville, MD Mechanicsville, VA | View Report | |
|
Bb&T Equipment Finance Corporation
Registered in Virginia
|
Cockeysville, MD | View Report | |
|
D&B Property Holdings, LLC
Registered in Virginia
|
Cockeysville, MD Mechanicsville, VA | View Report | |
|
Phh-1804 Leasing, Inc.(Withdrew 2-11-91)
Registered in Georgia
|
Cockeysville, MD | View Report | |
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Phh-Chem Leasing, Inc. (Withdrew 2-11-91)
Registered in Georgia
|
Cockeysville, MD Hunt Valley, MD | View Report | |
|
Phh-Keystone Leasing, Inc. (Withdrew 2-11-91)
Registered in Georgia
|
Cockeysville, MD Hunt Valley, MD | View Report | |
|
Phh-Manufacturers Leasing, Inc. (Withdrew 2-11-91)
Registered in Georgia
|
Cockeysville, MD Hunt Valley, MD | View Report | |
|
Phh-Plaza Leasing, Inc. (Withdrew 2-11-91)
Registered in Georgia
|
Cockeysville, MD | View Report |
Sources
The following government agencies have contributed data:
• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration
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