STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

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License information taken from records of the Department of Real Estate on 5/5/2024 10:44:01 AM
License Type:
CORPORATION

Name:
Global Fidelity Capitol Group Inc

Mailing Address:
250 EL CAMINO REAL #114
TUSTIN, CA 92780

License ID:
01264948

Expiration Date:
09/15/03

License Status:
EXPIRED

Corporation License Issued:
09/16/99 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
250 EL CAMINO REAL #114
TUSTIN, CA 92780

Licensed Officer(s):
DESIGNATED OFFICER
01195251 - Expiration Date: 09/15/03
Lohia, Sushama D
OFFICER LICENSE EXPIRED AS OF 09/16/03

00866513 - Expiration Date: 09/15/03
Soni, Vijay
OFFICER LICENSE EXPIRED AS OF 09/16/03

DBA
Affordable Home Alliance
ACTIVE FROM 02/25/2002 TO 08/06/2002

Fastrak Funding
ACTIVE FROM 06/26/2000 TO 02/20/2001

Fastrak Funding Corp
ACTIVE FROM 09/16/1999 TO 02/20/2001

First Countrywide
ACTIVE FROM 06/26/2000 TO 02/24/2002

First Countrywide Realty
ACTIVE FROM 06/26/2000 TO 02/24/2002

First Countrywide Realty Inc
ACTIVE FROM 09/16/1999 TO 02/24/2002

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
11/04/99 - H-28296 LA FOR OFFICER SONI

07/05/00 - H-28296 LA RELEASED

07/05/00 - OFFICER SONI SUSPENDED FOR 60 DAYS-STAYED FOR 1 YEAR

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H28296LA_P.pdf

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