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Name match summary

Van Balderen V. A Florida Corporation

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 1:21-cv-21839 📅 2021-05-17 📍 FL
✓Court archive — 1 related case
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
⚠OFAC sanctions — 5 matches
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:21-cv-21839, indexed by Open Public Records on May 17, 2021. The case is filed by Van Balderen against A Florida Corporation (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 1 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · A Florida Corporation 4 MATCHED
Possible news and web mentions for A Florida Corporation (named in Van Balderen v. a florida corporation). We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Aeromantenimiento S.A v. Invicta Watch Company Of America, Inc., a Florida corporation
Thu, 07 Dec 2023 16:00:00 GMT Possible match · name match state legal-context
Greenberg Traurig filed a trademark lawsuit on Dec. 8 in Florida Southern District Court on behalf of Aeromantenimiento S.A., a provider of airframe heavy maintenance. The suit, targeting Invicta ...…
South State Bank, Success to Center State Bank of Florida, N.A., v. Shyam Enterprises, Inc., A Florida Corporation,
Thu, 30 Mar 2017 19:02:00 GMT Possible match · name match state
South State Bank, Success to Center State Bank of Florida, N.A., ...…
Court activity on March 3: Employers Preferred Insurance Company, a Florida Corporation vs Tehachapi Transmissions, a California Corporation, Inc.
Sun, 09 Mar 2025 16:59:00 GMT Possible match · name match state
Court activity on March 3: Employers Preferred Insurance Company, a Florida Corporation vs Tehachapi Transmissions, a California Corporation, Inc.…
Declassified Board Could Be A Game Changer For Seacoast Banking Corporation of Florida (SBCF) - simplywall.st
Fri, 29 May 2026 06:19:02 GMT Possible match · partial name state
Declassified Board Could Be A Game Changer For Seacoast Banking Corporation of Florida (SBCF)  simplywall.st…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (A Florida Corporation, Van Balderen), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "a florida corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "a florida corporation" These links search official and third-party business registries for "a florida corporation". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: a florida corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: a florida corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: a florida corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: a florida corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: a florida corporation →
People sharing the surname Balderen ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 1 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Balderen. We found 1 other case with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Van Balderen V. Four Seasons Miami Employment INC
Case #21842 · 2021-05-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 18:26 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked a florida corporation against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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