DIVERSIFIED INSURANCE MANAGEMENT, INC. is a South Dakota corporation, registered on October 7, 1996. It is based at 400 CHISHOLM PLACE, SUITE 208, PLANO, TX, 75075-6908. The company has since been marked revoked on the South Dakota register, is registered under company number FB019378 and carries EIN 752478490. Public records for the company include 1 SoS registration and 1 license. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DIVERSIFIED INSURANCE MANAGEMENT, INC. |
|---|---|
| Principal address | 400 CHISHOLM PLACE, SUITE 208PLANO75075-6908TXUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Texas (foreign registration) |
| Home company | HIGGINBOTHAM INSURANCE AGENCY, INC. · Active |
| Registered | 7 October 1996 (almost 30 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB019378 |
| EIN | 752478490 |
| Employees (modeled) | ≈4 employees2020 |
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $1M2020 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1996-10-07 | CORPORATION SERVICE COMPANY | — | Revoked | |
Filing ID FB019378 Jurisdiction Foreign · CorporationFormed in Texas Principal address 400 CHISHOLM PLACE, SUITE 208, PLANO, TX, 75075-6908 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alabama | Diversified Insurance Management, Inc. | 2005-05-24 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1996-10-08 | CORPORATION SERVICE COMPANY | HARRY E WILKINSOfficerED WILKINSOfficer2 more | Revoked | |
| Arizona | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1996-12-10 | CORPORATION SERVICE COMPANY | HARRY E. WILKINSOfficer, Shareholder, Director | Inactive | |
| Colorado | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2003-06-30 | Corporation Service Company | — | Withdrawn | |
| Florida | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2006-11-08 | CORPORATION SERVICE COMPANY | HARRY E WILKINSOfficer | Inactive | |
| Georgia | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2011-05-18 | Corporation Service Company | HARRY E. WILKINSOfficer | Revoked | |
| Kansas | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1998-09-15 | CORPORATION SERVICE COMPANY | — | Suspended | |
| Kentucky | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2000-11-30 | KY SECRETARY OF STATE | HARRY E. WILKINSOfficer, Director | Inactive | |
| Louisiana | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2014-05-27 | CORPORATION SERVICE COMPANY | HARRY EDWARD WILKINSOfficer, DirectorKaren WilkinsDirector, Officer1 more | Inactive | |
| Massachusetts | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2005-05-06 | CORPORATION SERVICE COMPANY | HARRY E WILKINSDirector, Officer | Inactive | |
| Maryland | DIVERSIFIED INSURANCE AGENCY, INC. A/K/A DIVERSIFIED INSURANCE MANAGEMENT, INC | 1996-10-07 | EDWARD N BUTTON | — | Suspended | |
| Minnesota | Diversified Insurance Management, Inc. | 1996-10-07 | Corporation Service Company | HARRY WILKINSOfficer | Inactive | |
| Missouri | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1996-10-08 | (Secretary of State) | HARRY E. WILKINSOfficer, Director | Dissolved | |
| Montana | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1996-10-07 | CORPORATION SERVICE COMPANY | HARRY E. WILKINSOfficer, Director | Revoked | |
| North Carolina | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1999-11-05 | CSC - Delaware | Wilkins, Harry EOfficer | Unknown | |
| North Dakota | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2000-05-26 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| New Mexico | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2000-09-13 | CORPORATION SERVICE COMPANY | Harry E. WilkinsDirector, OfficerKAREN WILKINSOfficer1 more | Revoked | |
| Nevada | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2003-03-07 | BUSINESS FILINGS INCORPORATED | HARRY E WILKINSDirector, Officer | Withdrawn | |
| Ohio | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2000-11-29 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2002-03-21 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Pennsylvania | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2003-07-01 | — | HARRY WILKINSOfficer | Withdrawn | |
| South Carolina | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1996-10-10 | S TUCKER MCCRAVY | — | Revoked | |
| Texas | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1967-08-22 | James C Young | — | Suspended | |
| Texas | HIGGINBOTHAM INSURANCE AGENCY, INC. | 1980-05-12 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | JAMES R REIDOfficer, DirectorJAMES KRAUSEDirector, Officer1 more | Active | |
| Texas | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1993-04-21 | Ed Wilkins | HARRY E WILKINSOfficer, Director | Active | |
| Utah | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1996-10-07 | CORPORATION SERVICE COMPANY | HARRY E WILKINSOfficer, Director | Inactive | |
| Virginia | Diversified Insurance Management, Inc. | 2015-11-10 | CORPORATION SERVICE COMPANY | GREGORY D ARTMANOfficerHARRY E. WILKINSOfficer3 more | Inactive | |
| Vermont | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2003-12-15 | CORPORATION SERVICE COMPANY | Harry E. WilkinsOfficer, Director | Revoked | |
| Washington | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 1996-10-07 | CORPORATION SERVICE COMPANY | RICHARD WILKINSDirectorGREGORY ARTMANDirector3 more | Dissolved | |
| West Virginia | DIVERSIFIED INSURANCE MANAGEMENT, INC. | 2003-12-12 | CORPORATION SERVICE COMPANY | HARRY EDWARD WILKINSOfficer, Director | Revoked | |
| Wyoming | Diversified Insurance Management, Inc. | 1996-10-14 | Corporation Service Company | — | Revoked | |
Companies and people linked to DIVERSIFIED INSURANCE MANAGEMENT, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L013587 | — | — | VALID | |
Employee-benefit plan filings by DIVERSIFIED INSURANCE MANAGEMENT, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈4 · plan year 2020 |
|---|---|
| Est. annual revenue (modeled) | $1M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 20 plan years filed, 2000–2020 |
| Sponsor EIN | 75-2478490 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2020 | ≈4 | 4 | — | $1M | 401(k) | |
| 2019 | ≈23 | 26 (21 active) | $9,761 | $3.3M | 401(k) | |
| 2018 | ≈19 | 24 (17 active) | $968,759 | $4.5M | 401(k) | |
| 2017 | ≈22 | 25 (20 active) | $869,660 | $4.5M | 401(k) | |
| 2016 | ≈18 | 23 (16 active) | $706,128 | $3.7M | 401(k) | |
| 2015 | ≈21 | 21 (19 active) | $1.2M | $4.9M | 401(k) | |
| 2014 | ≈19 | 18 (17 active) | $1M | $4.2M | 401(k) | |
| 2013 | ≈24 | 22 | $454,028 | $2.7M | 401(k) | |
| 2012 | ≈19 | 24 (17 active) | $826,958 | $13.3M | Pension | |
| 2010 | ≈20 | 23 (18 active) | $799,798 | $14M | Pension | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/0435-1534-3966.