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 4/29/2024 9:34:09 AM

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License Type:	CORPORATION
Name:	Pacific Horizon Financial Group Inc
Mailing Address:	9149 MCBRIDE RIVER AVE FOUNTAIN VALLEY, CA 92708
License ID:	01884919
Expiration Date:	08/18/14
License Status:	SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation
Corporation License Issued:	08/19/10
Former Name(s):	NO FORMER NAMES
Main Office:	NO CURRENT MAIN OFFICE ADDRESS ON FILE
Licensed Officer(s):	DESIGNATED OFFICER 01299129 - Expiration Date: 08/18/14 Nguyen, Trinna Mongtrinh OFFICER LICENSE EXPIRED AS OF 08/19/14
	01415285 - Expiration Date: 08/18/14 Casares, Jose F OFFICER LICENSE REVOKED AS OF 08/21/12
DBA	NO CURRENT DBAS
Branches:	NO CURRENT BRANCHES
Comment:	10/05/11 - H-37568 LA FOR OFFICER CASARES
	03/26/12 - H-37997 LA FOR OFFICER for officer Casares
	08/21/12 - OFFICER CASARES REVOKED PER H-37568 LA
	09/27/12 - OFFICER CASARES REVOKED PER H-37997 LA
	03/22/13 - H-38769 LA
	02/10/16 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 38769 LA
	NO OTHER PUBLIC COMMENTS
Disciplinary or Formal Action Documents:	H37568LA_120822_P.pdf
	H37568LA_120823_P.pdf
	H37568LA_130730_P.pdf
	H37568LA_P.pdf
	H37997LA_120326_P.pdf
	H37997LA_120927_P.pdf
	H37997LA_130930_P.pdf
	H38769LA_130322_P.pdf
	H38769LA_160210_P.pdf
	>>>> Public information request complete <<<<