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 4/23/2024 3:13:48 PM
License Type:
CORPORATION

Name:
The Montclair Investment Group Inc.
T M I Group Inc

Mailing Address:
10292 CENTRAL AVE
MONTCLAIR, CA 91763
(Above address is marked unreliable in DRE database)

License ID:
01440988

Expiration Date:
07/22/12

License Status:
REVOKED

Corporation License Issued:
07/23/04

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01204795 - Expiration Date: 07/22/12
Valladolid, John
OFFICER LICENSE EXPIRED AS OF 07/23/12

DBA
Real Estate Investment & Finance
ACTIVE FROM 08/30/2004 TO 07/23/2012

Valladolid Realty
ACTIVE FROM 08/30/2004 TO 07/23/2012

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
11/14/11 - H-37670 LA for corp and officer Valladolid

12/07/11 - H-37745 LA D & R for Corp. & Designated Officer Valladolid

01/03/13 - REVOKED PER H-37670 LA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H37670LA_130103_P.pdf

H37670LA_130201_P.pdf

H37670LA_131030_P.pdf

H37670LA_P.pdf

H37745LA_P.pdf

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