BALBOA WARRANTY SERVICES CORPORATION - Florida Company Profile
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| Entity Name: | BALBOA WARRANTY SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State