STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

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License information taken from records of the Department of Real Estate on 7/8/2024 1:26:08 AM
License Type:
CORPORATION

Name:
Time Deposits International Inc

Mailing Address:
16501 SHERMAN WY 1ST FLR
VAN NUYS, CA 91406

License ID:
00856299

Expiration Date:
01/01/01

License Status:
EXPIRED *** RESTRICTED ***

Corporation License Issued:
11/14/83 (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
00676258 - Expiration Date: 01/01/01
Bernal, Stephen E
OFFICER LICENSE EXPIRED AS OF 01/02/01
**THIS OFFICER IS RESTRICTED. THIS CORP IS RESTRICTED.**

00525594 - Expiration Date: 11/13/87
Bernal, Helen Marie
OFFICER LICENSE EXPIRED AS OF 11/14/87
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**

DBA
Developers Financial Services
ACTIVE FROM 11/14/1983 TO 01/02/2001

DFS Financial Services
ACTIVE FROM 06/26/1990 TO 01/02/2001

DFS Mortgage Services
ACTIVE FROM 05/11/1999 TO 01/02/2001

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
01/12/87 - H-22773 LA D & R

04/30/96 - H-26593 LA

01/02/97 - REVOKED-RIGHT TO RESTRICTED LICENSE

01/02/97 - OFFICER BERNAL REVOKED-RIGHT TO RESTRICTED LICENSE

12/15/97 - H-27465 LA

01/22/98 - H-27468 LA D & R

08/04/98 - ACCUSATION IN H-27465 LA TERMINATED WITHOUT IMPOSITION OF DISCIPLINE

08/04/98 - H-27465 LA RELEASED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H26593LA_P.pdf

H27465LA_P.pdf

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