License Type: | CORPORATION |
Name: | Sunbelt Financial Corporation |
Mailing Address: | PO BOX 27975 SAN DIEGO, CA 92198 |
License ID: | 00654538 |
Expiration Date: | 12/08/19 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 07/11/78 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01232636 - Expiration Date: 12/08/19 Green, Cheryl Evon OFFICER LICENSE SURRENDERED AS OF 06/04/18 |
00497796 - Expiration Date: 07/10/10 Koljonen, Allan Roy OFFICER LICENSE EXPIRED AS OF 07/11/10 | |
00922851 - Expiration Date: 01/15/17 Oleary, Michael James OFFICER LICENSE EXPIRED AS OF 01/16/17 | |
DBA | Hub Real Estate Co ACTIVE FROM 07/11/1978 TO 06/04/2018 |
Sunbelt Property Management ACTIVE FROM 11/24/1978 TO 06/04/2018 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 03/27/18 - H-40988 LA FOR CORP & OFFICER GREEN |
06/04/18 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 40988 LA | |
06/04/18 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 40988 LA FOR OFFICER GREEN | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H40988LA_180327_P.pdf |
H40988LA_180604_P.pdf | |
>>>> Public information request complete <<<< |