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 5/19/2024 9:47:04 PM
License Type:
CORPORATION

Name:
Southland Investments Corp

Mailing Address:
1750 CALIFORNIA AVE STE 118
CORONA, CA 92881

License ID:
01517105

Expiration Date:
09/14/13

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

Corporation License Issued:
09/15/05

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01395857 - Expiration Date: 09/14/13
Zuberi, Naveed Ahmed
OFFICER LICENSE EXPIRED AS OF 09/15/13

DBA
Capital Funding
ACTIVE FROM 05/19/2008 TO 10/06/2013

Southland Real Estate
ACTIVE FROM 09/15/2005 TO 10/06/2013

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
12/17/12 - H-4436 SD for Corp and Officer Zuberi

10/07/13 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 4436 SD

10/07/13 - OFFICER ZUBERI SUSPENDED 45 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

01/14/14 - H-4436 SD RELEASED FOR OFFICER ZUBERI ONLY

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H04436SD_121217_P.pdf

H04436SD_130916_P.pdf

H04436SD_131007_P.pdf

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