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.
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License information taken from records of the Department of Real Estate on 4/19/2024 5:19:11 AM
License Type:
CORPORATION

Name:
JC Ruiz Capital Group Inc

Mailing Address:
1777 W LINCOLN AVE
ANAHEIM, CA 92801

License ID:
01835138

Expiration Date:
12/12/15

License Status:
REVOKED

Corporation License Issued:
12/13/07

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01194777 - Expiration Date: 12/12/15
Santana, James Alfred
OFFICER LICENSE REVOKED AS OF 09/06/12

DBA
Maxima Home Loans
ACTIVE FROM 12/13/2007 TO 09/05/2012

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
06/03/09 - H-36039 LA D & R

04/19/12 - H-38064 LA FOR OFFICER SANTANA

05/24/12 - H-38188 LA D & R

09/06/12 - OFFICER SANTANA REVOKED PER H-38064 LA

10/17/16 - H-40423 LA

02/21/17 - REVOKED PER H-40423-LA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H36039LA_P.pdf

H38064LA_120419_P.pdf

H38064LA_120906_P.pdf

H38188LA_120524_P.pdf

H40423LA_161017_P.pdf

H40423LA_170221_P.pdf

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