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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