License Type: | CORPORATION |
Name: | DM Financial Group Inc |
Mailing Address: | 1042 N EL CAMINO REAL STE #B-401 ENCINITAS, CA 92024 |
License ID: | 01872373 |
Expiration Date: | 10/12/17 |
License Status: | EXPIRED |
Corporation License Issued: | 10/13/09 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01852661 - Expiration Date: 10/12/17 Flannigan, Terence Michael OFFICER LICENSE EXPIRED AS OF 10/13/17 |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 02/17/12 - H-37889 LA FOR OFFICER Flannigan |
10/10/13 - OFFICER FLANNIGAN SUSPENDED 90 DAYS -- STAYED FOR TWO YEARS ON TERMS AND CONDITIONS PER H-37889 LA | |
10/30/13 - OFFICER FLANNIGAN SUSPENDED INDEFINITELY PER H-37889 LA | |
11/20/13 - SUSPENSION TERMINATED FOR OFFICER FLAGNNIGAN | |
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 <<<< |