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 4/19/2024 12:23:44 AM
License Type:
CORPORATION

Name:
Statewide Bancorp Inc

Mailing Address:
12487 N MAINSTREET STE 240
RANCHO CUCAMONGA, CA 91739

License ID:
01318868

Expiration Date:
09/25/09

License Status:
SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation

Corporation License Issued:
09/26/01

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
00942039 - Expiration Date: 09/25/09
Diaz, Alejandro Israel
OFFICER LICENSE SURRENDERED AS OF 06/13/11

DBA
Mainstreet Realtors
ACTIVE FROM 01/14/2008 TO 06/29/2008

Statewide Residential Funding
ACTIVE FROM 07/23/2007 TO 11/08/2009

SWB Escrow Services
ACTIVE FROM 01/03/2005 TO 11/08/2009

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
04/01/08 - H-34804 LA D & R

03/21/11 - H-37145 LA for Corp. & Des. Off. Diaz

06/13/11 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37145 LA

06/13/11 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37145 LA FOR OFFICER DIAZ

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H34804LA_P.pdf

H37145LA_P.pdf

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