BALBOA CAPITAL CORPORATION is a South Dakota corporation, registered on March 22, 2006. It is based at 575 ANTON BLVD., STE 1080, COSTA MESA, CA, 92626-7169. The company is currently listed as active on the South Dakota register, is registered under company number FB030478 and carries EIN 330318616. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 571 UCC liens, 1 federal contract, 1 loan record, 4 H-1B filings, 2 E-Verify records, 4 copyrights and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BALBOA CAPITAL CORPORATION |
|---|---|
| Principal address | 575 ANTON BLVD., STE 1080COSTA MESA92626-7169CAUnited States |
| Mailing address | 3490 PIEDMONT ROAD NE, STE 1550, Atlanta, GA, 30305 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | California (foreign registration) |
| Home company | BALBOA CAPITAL CORPORATION · Active |
| Registered | 22 March 2006 (over 20 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB030478 |
| EIN | 330318616 |
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| LEI | 5493007ZIQF95P87GK76 |
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| Employees (modeled) | ≈301 employees2022 |
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| Workforce size | 100 to 499 employees · updated 6 November 2022 |
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| Hiring sites | 1 site in California |
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| H-1B filings | 4 LCA filings, FY 2018–2020 |
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| Registered agent | REGISTERED AGENT SOLUTIONS, INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 571 UCC liens on file |
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| Est. revenue (modeled) | $6.3M2022 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $3M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | BALBOA CAPITAL CORPORATION | 2006-03-22 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
Filing ID FB030478 Jurisdiction Foreign · CorporationFormed in California Principal address 575 ANTON BLVD., STE 1080, COSTA MESA, CA, 92626-7169 Registered agent REGISTERED AGENT SOLUTIONS, INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported | ||||||
| Alaska | Balboa Capital Corporation | 2006-03-22 | — | Patrick ByrneDirector, OfficerDavid ChiurazziOfficer | Inactive | |
| Alaska | BALBOA CAPITAL CORPORATION | 2016-06-09 | Registered Agent Solutions, Inc. | Phil SilvaOfficerPATRICK BYRNEPresident, Shareholder | Active | |
| Alabama | Balboa Capital Corporation | 2006-03-21 | REGISTERED AGENT SOLUTIONS INC | — | Active | |
| Arkansas | BALBOA CAPITAL CORPORATION | 2007-02-06 | REGISTERED AGENT SOLUTIONS, INC | SEE FILEOfficerPHIL N/A SILVAOfficer1 more | Active | |
| Arkansas | BALBOA CAPITAL CORPORATION | 1988-12-05 | MR. RICK MASSEY | — | Withdrawn | |
| California | BALBOA CAPITAL CORPORATION | 1985-01-29 | MARK D. FORSYTH | RONALD J. HOWARDOfficer | Suspended | |
| California | BALBOA CAPITAL CORPORATION | 1988-09-13 | REGISTERED AGENT SOLUTIONS, INC | Phil SilvaOfficer, DirectorPATRICK E BYRNEOfficer, Director4 more | Active | |
| Colorado | BALBOA CAPITAL CORPORATION | 2006-03-21 | Registered Agent Solutions, Inc | — | Active | |
| Connecticut | BALBOA CAPITAL CORPORATION | 2016-06-14 | REGISTERED AGENT SOLUTIONS, INC | PATRICK BYRNEOfficerPhil SilvaDirector5 more | Active | |
| District of Columbia | BALBOA CAPITAL CORPORATION | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | Phil SilvaOwner | Revoked | |
| Delaware | BALBOA CAPITAL CORPORATION | 2006-03-20 | REGISTERED AGENT SOLUTIONS, INC. | — | Unknown | |
| Florida | BALBOA CAPITAL CORPORATION | 2006-03-20 | REGISTERED AGENT SOLUTIONS, INC | JAMES J GRANTOfficerWILLIAM D MCKENDRYOfficer5 more | Active | |
| Georgia | BALBOA CAPITAL CORPORATION | 2006-03-22 | REGISTERED AGENT SOLUTIONS, INC | Phil SilvaOfficer | Active | |
| Hawaii | BALBOA CAPITAL CORPORATION | 2006-03-22 | REGISTERED AGENT SOLUTIONS, INC | MCKENDRY,WILLIAM DOfficer, DirectorCHIONGSON,MICHELLE AOfficer3 more | Active | |
| Idaho | BALBOA CAPITAL CORPORATION | 2020-11-03 | REGISTERED AGENT SOLUTIONS, INC | PATRICK E BYRNEOfficerPATRCK E BYRNEDirector | Revoked | |
| Idaho | Balboa Capital Corporation | 2023-03-14 | REGISTERED AGENT SOLUTIONS, INC | Phil SilvaOfficerJames J. GrantOfficer5 more | Active | |
| Idaho | BALBOA CAPITAL CORPORATION | 2000-10-23 | REGISTERED AGENT SOLUTIONS INC | SHAWN GIFFINOfficerPATRICK E BYRNEOfficer | Revoked | |
| Illinois | BALBOA CAPITAL CORPORATION | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Indiana | BALBOA CAPITAL CORPORATION | 2006-03-20 | REGISTERED AGENT SOLUTIONS, INC | William D. McKendryOfficerJames A. LaHaiseOfficer3 more | Active | |
| Kansas | BALBOA CAPITAL CORPORATION | 2006-03-20 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Kentucky | BALBOA CAPITAL CORPORATION | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | James A LaHaiseDirector, OfficerWilliam D McKendryDirector, Officer3 more | Active | |
| Louisiana | BALBOA CAPITAL CORPORATION | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | JAMES LAHAISEOfficer, DirectorWilliam McKendryOfficer, Director3 more | Active | |
| Massachusetts | BALBOA CAPITAL CORPORATION | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | William D. McKendryDirector, OfficerPhil SilvaOfficer, Director3 more | Active | |
| Maryland | BALBOA CAPITAL CORPORATION | 2001-09-12 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Maine | BALBOA CAPITAL CORPORATION | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Michigan | BALBOA CAPITAL CORPORATION | 2006-03-20 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Minnesota | BALBOA CAPITAL CORPORATION | 2006-03-21 | C T Corporation System Inc | Phil SilvaOfficer | Active | |
| Missouri | BALBOA CAPITAL CORPORATION | 2006-03-21 | (Secretary of State) | Patrick ByrneDirector, Officer | Dissolved | |
| Mississippi | Balboa Capital Corporation | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | James A LaHaiseDirector, OfficerWilliam D McKendryOfficer, Director3 more | Active | |
| Montana | BALBOA CAPITAL CORPORATION | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | Michelle A ChiongsonOfficerPhil SilvaOfficer, Director3 more | Active | |
| North Carolina | Balboa Capital Corporation | 2007-02-16 | Corporate Research Solutions, Inc | McKendry, William DOfficerSilva, PhilOfficer3 more | Active | |
| North Dakota | BALBOA CAPITAL CORPORATION | 1997-06-24 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Nebraska | BALBOA CAPITAL CORPORATION | 2006-03-28 | REGISTERED AGENT SOLUTIONS, INC | DAVID CHIVRARRIOfficerPHIL SILVADirector, Officer5 more | Active | |
| New Hampshire | Balboa Capital Corporation | 2016-06-14 | Registered Agent Solutions, Inc | PATRICK E BYRNEDirector, Officer | Suspended | |
| New Hampshire | BALBOA CAPITAL CORPORATION | 2021-09-20 | Registered Agent Solutions, Inc | James A. LaHaiseOfficer, DirectorWilliam D. McKendryOfficer, Director3 more | Active | |
| New York | BALBOA CAPITAL CORPORATION | 1996-02-05 | REGISTERED AGENT SOLUTIONS, INC | PATRICK BYRNEOfficer | Active | |
| Oregon | BALBOA CAPITAL CORPORATION | 2006-03-20 | REGISTERED AGENT SOLUTIONS, INC | PHIL SILVAOfficer | Active | |
| Texas | Balboa Capital Corporation | 2006-03-20 | Registered Agent Solutions, Inc | PATRICK BYRNEOfficer | Active | |
| Virginia | BALBOA CAPITAL CORPORATION | 2021-11-03 | Registered Agent Solutions Inc | William D McKendryOfficerJames J GrantOfficer3 more | Active | |
| Washington | BALBOA CAPITAL CORPORATION | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | JAMES GRANTDirectorWILLIAM MCKENDRYDirector3 more | Active | |
| West Virginia | BALBOA CAPITAL CORPORATION | 2006-03-21 | REGISTERED AGENT SOLUTIONS, INC | PHIL SILVAOfficer, DirectorMICHELLE A CHIONGSONOfficer1 more | Active | |
Companies and people linked to BALBOA CAPITAL CORPORATION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,974,000 | 04/28/2020 | BMO Bank National Association | 262 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-203-20239-788559 | 2020-08-26 | Supervising Account Executive | $60,000/yr | Costa Mesa | Certified | |
| I-203-20231-773536 | 2020-08-17 | Supervising Account Executive | $60,000/yr | Costa Mesa | Certified | |
| I-203-17307-381790 | 2017-11-03 | ACCOUNT MANAGER | $40,000/yr | COSTA MESA | CERTIFIED | |
| I-203-17306-013888 | 2017-11-02 | ACCOUNT MANAGER | $40,000/yr | COSTA MESA | DENIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| California | 100 to 499 | 1 | 8/4/2017 | FINANCE AND INSURANCE (52) | Terminated | |
| California | 20 to 99 | 1 | 6/21/2019 | FINANCE AND INSURANCE (52) | Terminated | |
| Registration | Registered | Title | Type | |
|---|---|---|---|---|
| — | — | Balboa Capital Corporation Direct Sales Manual. | B Non-dramatic literary work | |
| — | — | Balboa Capital Corporation Sales Associate Training Manual. | B Non-dramatic literary work | |
| — | — | Balboa Capital Corporation Account Executive Training Manual. | B Non-dramatic literary work | |
| — | — | Balboa Capital Corporation Sales Training Manual. | B Non-dramatic literary work | |
Employee-benefit plan filings by BALBOA CAPITAL CORPORATION with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Benefit plans | 401(k) plan on file · plan terminated |
|---|---|
| Filing history | 25 plan years filed, 1999–2023 |
| Sponsor EIN | 33-0318616 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 401(k) | |
| 2022 | ≈301 | 271 | $110 | $6.3M | 401(k) | |
| 2021 | ≈234 | 235 (211 active) | $7.2M | $83.3M | 401(k) | |
| 2020 | ≈203 | 296 (183 active) | $6.8M | $68.4M | 401(k) | |
| 2019 | ≈277 | 292 (249 active) | $5.5M | $79.1M | 401(k) | |
| 2018 | ≈271 | 188 (244 active) | $4.3M | $72.1M | 401(k) | |
| 2017 | ≈156 | 203 (140 active) | $4.3M | $50.6M | 401(k) | |
| 2016 | ≈199 | 239 (179 active) | $3.4M | $54.9M | 401(k) | |
| 2015 | ≈236 | 232 (212 active) | $3.9M | $60.6M | 401(k) | |
| 2014 | ≈254 | 260 (229 active) | $3.8M | $59.5M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
| BALBOA CAPITAL CORPORATION 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to BALBOA CAPITAL CORPORATION in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/2876-2437-3782.