BALBOA WARRANTY SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name:	BALBOA WARRANTY SERVICES CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	22 Aug 2003 (22 years ago)
Date of dissolution:	07 May 2008 (17 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	07 May 2008 (17 years ago)
Document Number:	F03000003988
FEI/EIN Number	753043960 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA, 92612-8893
Mail Address:	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA, 92612
Place of Formation:	VERMONT

Key Officers & Management

Name	Role	Address
JAMES ROBERT V	President	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA, 926128893
JAMES ROBERT V	Director	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA, 926128893
DUNN FRANKLIN T	Secretary	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA, 926128893
KENNETH MERTZEL M	Treasurer	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA, 926128893
DRISCOLL ALAN G	Director	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA, 926128893
GARCIA CARLOS M	Director	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA, 926128893
HENDRY MYRON V	Officer	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA, 92612

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2008-05-07	-	-
CHANGE OF MAILING ADDRESS	2007-01-08	3349 MICHELSON DRIVE, SUITE 200, IRVINE, CA 92612-8893	-
CANCEL ADM DISS/REV	2004-10-26	-	-
REVOKED FOR ANNUAL REPORT	2004-10-01	-	-

Documents

Name	Date
Withdrawal	2008-05-07
ANNUAL REPORT	2007-01-08
ANNUAL REPORT	2006-01-24
ANNUAL REPORT	2005-02-01
REINSTATEMENT	2004-10-26
Foreign Profit	2003-08-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State