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DIVERSIFIED INSURANCE PARTNERS INC

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Company Details

Name: DIVERSIFIED INSURANCE PARTNERS INC
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 04 Nov 2019 (6 years ago)
Organization Date: 04 Nov 2019 (6 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

Registered Agent

Name Role
OCTAVIO GALLEGO III Registered Agent

Incorporator

Name Role
OCTAVIO GALLEGO III Incorporator

President

Name Role
OCTAVIO GALLEGO III President

Director

Name Role
OCTAVIO GALLEGO III Director

Licenses

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 - -

Assumed Names

Name Status Expiration Date
DIP Inactive 2025-02-12

Filings

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

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17682
Current Approval Amount:
17682
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17750.76

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Sources: Kentucky Secretary of State