| Name: | DIVERSIFIED INSURANCE PARTNERS INC |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Nov 2019 (5 years ago) |
| Organization Date: | 04 Nov 2019 (5 years ago) |
| Last Annual Report: | 17 May 2022 (3 years ago) |
| Organization Number: | 1076682 |
| ZIP code: | 40219 |
| City: | Louisville, Heritage Creek, Heritage Crk, Okolona, S... |
| Primary County: | Jefferson County |
| Principal Office: | 5814 PRESTON HIGHWAY, LOUISVILLE, KY 40219 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| OCTAVIO GALLEGO III | Registered Agent |
| Name | Role |
|---|---|
| OCTAVIO GALLEGO III | Incorporator |
| Name | Role |
|---|---|
| OCTAVIO GALLEGO III | President |
| Name | Role |
|---|---|
| OCTAVIO GALLEGO III | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 1070164 | Agent - Personal Lines | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 1070164 | Agent - Life | Inactive | 2020-01-09 | - | 2023-08-01 | - | - |
| Department of Insurance | DOI ID 1070164 | Agent - Health | Inactive | 2020-01-09 | - | 2023-08-01 | - | - |
| Department of Insurance | DOI ID 1070164 | Agent - Casualty | Inactive | 2020-01-09 | - | 2024-03-31 | - | - |
| Department of Insurance | DOI ID 1070164 | Agent - Property | Inactive | 2020-01-09 | - | 2024-03-31 | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| DIP | Inactive | 2025-02-12 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-04-16 |
| Annual Report | 2020-03-03 |
| Certificate of Assumed Name | 2020-02-12 |
| Articles of Incorporation | 2019-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8650788304 | 2021-01-29 | 0457 | PPP | 5814 Preston Hwy, Louisville, KY, 40219-1314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
