STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

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License information taken from records of the Department of Real Estate on 5/10/2025 11:56:28 PM
License Type:
CORPORATION

Name:
Citadel Investment Group

Mailing Address:
1920 E SEVENTEENTH ST STE 220
SANTA ANA, CA 92701

License ID:
00619276

Expiration Date:
03/13/86

License Status:
EXPIRED

Corporation License Issued:
03/14/78 (Unofficial -- taken from secondary records)

Former Name(s):
Citadel Investment Company

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
00612463 - Expiration Date: 03/13/86
Restivo, William Peter
OFFICER LICENSE REVOKED AS OF 07/19/88

00200740 - Expiration Date: 03/13/82
Flippin, Virgil Wallace
OFFICER LICENSE EXPIRED AS OF 03/13/82

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
07/10/87 - H-644 SA FOR OFFICER WILLIAM P. RESTIVO

07/19/88 - OFF RESTIVO REVOKED WITH RIGHT TO RESTRICTED LICENSE

NO OTHER PUBLIC COMMENTS

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