| 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 |
| 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 |
| 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. | - |
| 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
