STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.

License information taken from records of the Department of Real Estate on 5/18/2024 4:31:30 PM

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License Type:	CORPORATION
Name:	Dana Capital Group Inc
Mailing Address:	8001 IRVINE CENTER DR STE 1200 IRVINE, CA 92618
License ID:	01218455
Expiration Date:	02/18/09
License Status:	SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation
Corporation License Issued:	02/19/97 (Unofficial -- taken from secondary records)
Former Name(s):	National Mortgage Fund Inc
Main Office:	NO CURRENT MAIN OFFICE ADDRESS ON FILE
Licensed Officer(s):	DESIGNATED OFFICER 01164649 - Expiration Date: 02/18/09 Snedaker, James Richard OFFICER LICENSE EXPIRED AS OF 02/19/09
	01389857 - Expiration Date: 02/18/09 Christensen, Kelly David OFFICER LICENSE EXPIRED AS OF 02/19/09
	00522920 - Expiration Date: 02/18/05 Farias, Ruth Georgenne OFFICER LICENSE EXPIRED AS OF 02/19/05
	00328135 - Expiration Date: 02/18/05 Smith, Dana Harold OFFICER LICENSE EXPIRED AS OF 02/19/05
DBA	Dana ACTIVE FROM 10/21/2005 TO 08/04/2008
	Dana Capital ACTIVE FROM 10/21/2005 TO 08/04/2008
	Dana Capital Group ACTIVE FROM 10/21/2005 TO 08/04/2008
	Esteem Escrow ACTIVE FROM 04/08/2004 TO 10/06/2005
	Esteem Escrow ACTIVE FROM 09/17/2002 TO 03/24/2004
	NO CURRENT DBAS
Branches:	NO CURRENT BRANCHES
Comment:	03/02/01 - H-28982 LA FOR OFFICER FARIAS
	09/17/01 - --OFFICER FARIAS SUSPENDED FOR 90 DAYS PER H-28982 LA
	03/25/04 - --OFFICER FARIAS SUSPENDED INDEFINITELY PER H-28982 LA
	04/08/04 - H-28982 LA RELEASED --PER SUSPENSION TERMINATED
	03/08/05 - H-31735 LA
	06/22/06 - H-31735 LA RELEASED
	06/22/06 - OFFICER FARIAS SUSPENDED FOR 60 DAYS-STAYED FOR 2 YEARS
	06/22/06 - PUBLICLY REPROVED
	08/04/08 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 35109 LA
	NO OTHER PUBLIC COMMENTS
Disciplinary or Formal Action Documents:	H28982LA_P.pdf
	H31735LA_P.pdf
	H35109LA_P.pdf
	>>>> Public information request complete <<<<