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DIVERSIFIED INSURANCE INDUSTRIES, INC.

Company Details

Name: DIVERSIFIED INSURANCE INDUSTRIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 12 Dec 2002 (22 years ago)
Authority Date: 12 Dec 2002 (22 years ago)
Last Annual Report: 13 Jun 2024 (7 months ago)
Organization Number: 0549836
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 307 INTERNATIONAL CIRCLE, SUITE 610, HUNT VALLEY, MD 21030
Place of Formation: MARYLAND

President

Name Role
THOMAS E CARROLL President

Secretary

Name Role
DANA J CARROLL Secretary

Vice President

Name Role
SALVATORE J DIPIETRO Vice President

Treasurer

Name Role
DANA J CARROLL Treasurer

Director

Name Role
JOCHEN WURFL Director
THOMAS E CARROLL Director
DANA CARROLL Director
SALVATORE DIPIETRO Director

Registered Agent

Name Role
REGISTERED AGENTS INC Registered Agent

Filings

Name File Date
Annual Report 2024-06-13
Annual Report 2023-06-15
Annual Report 2022-05-17
Registered Agent name/address change 2022-01-06
Annual Report 2021-06-18
Annual Report 2020-02-12
Annual Report 2019-05-08
Principal Office Address Change 2018-04-25
Annual Report 2018-04-25
Registered Agent name/address change 2017-10-18

Date of last update: 29 Dec 2024

Sources: Kentucky Secretary of State