| Entity Name: | BALBOA CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Mar 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Apr 2010 (15 years ago) |
| Document Number: | F06000001785 |
| FEI/EIN Number | 330318616 |
| Mail Address: | 3490 Piedmont Rd NE, Atlanta, GA, 30305, US |
| Address: | 575 ANTON BLVD., STE 1080, COSTA MESA, CA, 92626, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BYRNE PATRICK | Chief Executive Officer | 575 ANTON BLVD., COSTA MESA, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| RASMUSSEN ROBERT | Chief Operating Officer | 575 ANTON BLVD., COSTA MESA, CA, 92626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 575 ANTON BLVD., STE 1080, COSTA MESA, CA 92626 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 575 ANTON BLVD., STE 1080, COSTA MESA, CA 92626 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-06-21 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CANCEL ADM DISS/REV | 2010-04-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000520849 | TERMINATED | 1000000835182 | COLUMBIA | 2019-07-25 | 2039-07-31 | $ 339.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
