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BALBOA INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: BALBOA INSURANCE SERVICES, INC.
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: 29 Jan 1998 (27 years ago)
Date of dissolution: 11 Feb 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: F98000000529
FEI/EIN Number 954662705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4500 PARK GRANADA, CALABASAS, CA, 91302
Mail Address: 315 MONTGOMERY STREET - 5TH FLOOR, SAN FRANCISCO, CA, 94104
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Miller Erik Secretary 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255
Miller Erik Vice President 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255
COSTAMAGNA CHRISTINE M Secretary 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255
Maldonado Felipe Treasurer 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255
CHRISTIAN DEA L Director 150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255
Fitzgerald Lori President 150 N College St, Charlotte, NC, 28255

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-02-11 - -
CHANGE OF MAILING ADDRESS 2019-02-11 4500 PARK GRANADA, CALABASAS, CA 91302 -
REGISTERED AGENT CHANGED 2019-02-11 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2010-03-16 4500 PARK GRANADA, CALABASAS, CA 91302 -
NAME CHANGE AMENDMENT 2009-04-27 BALBOA INSURANCE SERVICES, INC. -

Documents

Name Date
Withdrawal 2019-02-11
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-06-11
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-03-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State