| Entity Name: | DIVERSIFIED INSURANCE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Oct 2007 (18 years ago) |
| Document Number: | F06000005570 |
| FEI/EIN Number |
520906953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 307 International Circle, Hunt Valley, MD, 21030, US |
| Mail Address: | 307 International Circle, Hunt Valley, MD, 21030, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CARROLL THOMAS | Chief Executive Officer | 307 International Circle, Hunt Valley, MD, 21030 |
| DIPIETRO SALVATORE | Exec | 307 International Circle, Hunt Valley, MD, 21030 |
| CARROLL DANA | Secretary | 307 International Circle, Hunt Valley, MD, 21030 |
| WURFL JOCHEN | Chairman | 307 International Circle, Hunt Valley, MD, 21030 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 307 International Circle, Suite 610, Hunt Valley, MD 21030 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 307 International Circle, Suite 610, Hunt Valley, MD 21030 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-06 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 7901 4th Street N, Suite 300, St. Petersburg, FL 33702 | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| Reg. Agent Change | 2017-10-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
