License Type: | CORPORATION |
Name: | Consorcio Lending Inc |
Mailing Address: | 16742 ORANGE WAY FONTANA, CA 92335 |
License ID: | 01263506 |
Expiration Date: | 09/12/03 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 09/13/99 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00883264 - Expiration Date: 09/12/03 Hernandez, Rafael OFFICER LICENSE EXPIRED AS OF 09/13/03 |
01163886 - Expiration Date: 09/12/03 Gonzalez Martinez, Laura Patricia OFFICER LICENSE EXPIRED AS OF 09/13/03 | |
00974453 - Expiration Date: 09/12/03 Guzman, David Perez OFFICER LICENSE EXPIRED AS OF 09/13/03 | |
00961974 - Expiration Date: 09/12/03 Jansen, Diana Lee OFFICER LICENSE EXPIRED AS OF 09/13/03 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 08/04/03 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 30195 LA |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H30195LA_P.pdf |
>>>> Public information request complete <<<< |