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 5/3/2024 3:24:45 PM
License Type:
CORPORATION

Name:
Universal Financial Group

Mailing Address:
PO BOX 2392
EL SEGUNDO, CA 90245

License ID:
01294427

Expiration Date:
08/16/04

License Status:
EXPIRED

Corporation License Issued:
08/17/00

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01109720 - Expiration Date: 08/16/04
Del Carmel, Carlos Alberto
OFFICER LICENSE EXPIRED AS OF 08/17/04

01234101 - Expiration Date: 08/16/04
Bastidas, William
OFFICER LICENSE EXPIRED AS OF 08/17/04

01007709 - Expiration Date: 08/16/04
Coronado, Felipe
OFFICER LICENSE EXPIRED AS OF 08/17/04

DBA
Fast Track Funding
ACTIVE FROM 08/17/2000 TO 10/03/2000

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
04/09/01 - H-29011 LA FOR OFFICER DEL CARMEL

07/25/01 - H-29154 LA FOR OFFICER --Del Carmel

08/15/01 - H-29181 LA FOR OFFICER --Del Carmel

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H29011LA_P.pdf

H29154LA_P.pdf

H29181LA_P.pdf

>>>> Public information request complete <<<<