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 |
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 |
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 | - | - |
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