Diversified Insurance Management, Inc.
Active Plano, TX
Diversified Insurance Management, Inc. Overview
Diversified Insurance Management, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, April 21, 1993 and is approximately thirty-three years old, according to public records filed with Texas Secretary of State.
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Diversified Insurance Management, Inc.
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Key People
Who own Diversified Insurance Management, Inc.
| Name | |
|---|---|
| Harry E. Wilkins 2 |
President
Chief Executive Officer
Director
CEO
Treasurer
Secretary
Vice President
Governing Person
|
| H. E. Wilkins 1 |
President
Treasurer
Secretary
Director
Vice President
|
| Karen Wilkins 1 |
Vice President
Governing Person
|
| Rick Wilkins |
Vice President
|
Corporate Filings for Diversified Insurance Management, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000007015 |
| Date Filed: | Wednesday, November 8, 2006 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 126884400 |
| Date Filed: | Wednesday, April 21, 1993 |
| Registered Agent | H. E. Wilkins |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C5457-2003 |
| Date Filed: | Friday, March 7, 2003 |
| Date Expired: | Friday, April 1, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 4047014 |
| Date Filed: | Wednesday, January 26, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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4/21/1993 | Articles Of Incorporation | |
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8/8/1995 | Tax Forfeiture | |
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10/25/1995 | Application For Reinstatement | |
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12/31/2002 | Public Information Report (PIR) | |
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3/7/2003 | Foreign Qualification | |
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4/15/2003 | Initial List | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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3/23/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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9/15/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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3/14/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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3/8/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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6/25/2008 | Annual List | 08/09 |
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9/15/2008 | Articles of Amendment | |
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12/31/2008 | Public Information Report (PIR) | |
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3/30/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/6/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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1/26/2011 | Name History/Actual | Diversified Insurance Management, Inc. |
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1/26/2011 | Name History/Actual | Diversified Insurance Management, Inc. |
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1/26/2011 | Name History/Fictitious | Diversified-Dealer Sales |
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1/26/2011 | Name History/Fictitious | Diversified-Dealer Sales |
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5/26/2011 | Annual List | 11-12 |
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7/20/2011 | Amendment | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
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7/26/2011 | Registered Agent Change | |
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12/31/2011 | Public Information Report (PIR) | |
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1/19/2012 | Annual List | 2012-2013 |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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1/22/2013 | Annual List | 2013/2014 |
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12/31/2013 | Public Information Report (PIR) | |
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1/16/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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1/26/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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3/29/2016 | Withdrawal | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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11/10/2020 | Change of Registered Agent/Office | |
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12/31/2020 | Public Information Report (PIR) | |
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6/24/2022 | Tax Forfeiture | |
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12/27/2022 | Change of Registered Agent/Office | |
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12/27/2022 | Reinstatement | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records