Balboa Warranty Services Corporation

Company ID F03000003988 Status Inactive
Balboa Warranty Services Corporation was incorporated as a Foreign For-profit Corporation on August 22, 2003, with its office address at 3349 Michelson Drive, Suite 200 Irvine, CA 92612-8893 and mailing address at "3349 Michelson Drive, Suite 200 Irvine, CA 92612". It is registered with the Vermont Secretary of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes James, Robert V, Dunn, Franklin T and Kenneth, Mertzel M and three others. The company is currently inactive. The entity ceased operations on May 7, 2008, after being in business for 4 years, 8 months and 16 days.
Contact
Mail Address
3349 Michelson Drive, Suite 200 Irvine, CA 92612
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Balboa Warranty Services Corporation
Company ID
F03000003988
Date of Registration
FEI/EIN Number
75-3043960
State
Vermont
Type
Foreign Profit Corporation
Office Address
3349 Michelson Drive, Suite 200 Irvine, CA 92612-8893
Dissolution
WITHDRAWAL
Date of Dissolution
2008-05-07
Status
Inactive

Governing Persons

Title:
President and Director
Address: 3349 Michelson Drive, Suite 200 Irvine, CA 92612-8893
Title:
Secretary
Address: 3349 Michelson Drive, Suite 200 Irvine, CA 92612-8893
Title:
Treasurer
Address: 3349 Michelson Drive, Suite 200 Irvine, CA 92612-8893
Title:
Director
Address: 3349 Michelson Drive, Suite 200 Irvine, CA 92612-8893
Title:
Director
Address: 3349 Michelson Drive, Suite 200 Irvine, CA 92612-8893
Title:
Owner
Address: 3349 Michelson Drive, Suite 200 Irvine, CA 92612

Latest Activity & Filing History

Latest Activity
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Withdrawal
2008-05-07
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ANNUAL REPORT
2007-01-08
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ANNUAL REPORT
2006-01-24
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ANNUAL REPORT
2005-02-01
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REINSTATEMENT
2004-10-26

Documents

Filling Date
2008-05-07
Download
Description
Withdrawal
Filling Date
2007-01-08
Download
Description
ANNUAL REPORT
Filling Date
2006-01-24
Download
Description
ANNUAL REPORT
Filling Date
2005-02-01
Download
Description
ANNUAL REPORT
Filling Date
2004-10-26
Download
Description
REINSTATEMENT

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