License Type: | BROKER |
Name: | Ortega, Jose Sernas |
Mailing Address: | 244 PIMA RD BUCKEYE, AZ 85326 |
License ID: | 00706586 |
Expiration Date: | 12/16/95 |
License Status: | EXPIRED *** RESTRICTED *** |
Broker License Issued: | 08/16/85 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
DBA | Abba Controlled Equities ACTIVE FROM 05/23/1986 TO 08/16/1989 |
Abba Realtors ACTIVE FROM 02/13/1987 TO 02/27/1989 | |
Ace Financial Services ACTIVE FROM 02/13/1987 TO 07/21/1988 | |
Ace Investments ACTIVE FROM 02/13/1987 TO 07/21/1988 | |
Ace Mortgage Services ACTIVE FROM 02/13/1987 TO 07/21/1988 | |
Ace Property Management ACTIVE FROM 02/13/1987 TO 07/21/1988 | |
Atlas Financial ACTIVE FROM 10/15/1986 TO 07/21/1988 | |
Capital Funding Network ACTIVE FROM 03/20/1990 TO 11/02/1990 | |
Meridian Capital ACTIVE FROM 06/03/1987 TO 03/06/1990 | |
Western Security Mortgage Services ACTIVE FROM 03/14/1988 TO 06/24/1988 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 00905349 - Officer Expiration Date: 12/19/89 Newport Capital Funding Group Inc OFFICER LICENSE REVOKED AS OF 12/17/91 |
00958427 - Officer Expiration Date: 04/17/91 Atlas Money Corporation OFFICER LICENSE REVOKED AS OF 12/17/91 | |
01016212 - Officer Expiration Date: 02/06/93 Premier Financial Group OFFICER LICENSE REVOKED AS OF 12/17/91 | |
01016213 - Officer Expiration Date: 02/06/93 Abba Properties Inc OFFICER LICENSE EXPIRED AS OF 02/07/93 | |
01057612 - Officer Expiration Date: 12/27/93 Meridian United Capital Corporation OFFICER LICENSE EXPIRED AS OF 12/28/93 | |
Comment: | 08/01/89 - H-875 SA D & R |
11/07/90 - H-1055 SA | |
12/17/91 - REVOKED-RIGHT TO RESTRICTED LICENSE | |
12/17/91 - RESTRICTED LICENSE SUSPENDED 30 DAYS | |
NO OTHER PUBLIC COMMENTS | |
>>>> Public information request complete <<<< |