License Type: | CORPORATION |
Name: | DelCarmel Financial Corp |
Mailing Address: | P O BOX 2392 EL SEGUNDO, CA 90245 |
License ID: | 01294456 |
Expiration Date: | 08/16/04 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
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 CANCELED AS OF 09/28/01 |
DBA | Fast Track Realty ACTIVE FROM 08/22/2000 TO 10/20/2000 |
Millennium Realty Group ACTIVE FROM 10/11/2000 TO 06/22/2001 | |
New Century Realty ACTIVE FROM 08/17/2000 TO 10/16/2000 | |
Servimex Home Loans ACTIVE FROM 10/11/2000 TO 06/22/2001 | |
Star Realty & Investments ACTIVE FROM 08/17/2000 TO 09/15/2000 | |
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 | |
11/20/03 - H-30485 LA | |
06/09/04 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 30485 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H29011LA_P.pdf |
H29154LA_P.pdf | |
H29181LA_P.pdf | |
H30485LA_P.pdf | |
>>>> Public information request complete <<<< |