License Type: | CORPORATION |
Name: | United Fidelity Group Inc |
Mailing Address: | 10225 BARNES CANYON RD STE # A-211 SAN DIEGO, CA 92121 (Above address is marked unreliable in DRE database) |
License ID: | 01855865 |
Expiration Date: | 04/13/13 |
License Status: | REVOKED |
Corporation License Issued: | 12/02/08 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00857167 - Expiration Date: 04/13/13 Amby, Earl OFFICER CANCELED AS OF 03/01/10 |
01852661 - Expiration Date: 12/01/12 Flannigan, Terence Michael OFFICER LICENSE EXPIRED AS OF 12/02/12 | |
01326906 - Expiration Date: 04/13/13 Quach, Dong S OFFICER LICENSE SURRENDERED AS OF 02/27/13 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 02/17/12 - H-37889 LA for Corp. & Former Designated Officers Flannigan and Quach |
02/27/13 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37889 LA FOR OFFICER QUACH | |
05/22/13 - REVOKED PER H-37889 LA | |
10/10/13 - OFFICER FLANNIGAN SUSPENDED 90 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
10/30/13 - OFFICER FLANNIGAN SUSPENDED INDEFINITELY | |
11/20/13 - SUSPENSION TERMINATED FOR OFFICER FLANNIGAN | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37889LA_120217_P.pdf |
H37889LA_130227_P.pdf | |
H37889LA_130522_P.pdf | |
H37889LA_131010_P.pdf | |
H37889LA_131030_P.pdf | |
H37889LA_170619_P.pdf | |
>>>> Public information request complete <<<< |