License Type: | CORPORATION |
Name: | Citifed Diversified Inc |
Mailing Address: | 3700 S SUSAN ST STE 200 SANTA ANA, CA 92704 |
License ID: | 01035563 |
Expiration Date: | 09/12/02 |
License Status: | EXPIRED *** RESTRICTED *** |
Corporation License Issued: | 08/15/89 (Unofficial -- taken from secondary records) |
Former Name(s): | Canyon Springs Financial |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00788644 - Expiration Date: 09/12/02 De Marco, Fred Anthony OFFICER LICENSE EXPIRED AS OF 09/13/02 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** |
00350120 - Expiration Date: 08/14/97 Akiba, Rooven OFFICER LICENSE EXPIRED AS OF 08/15/97 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
01149501 - Expiration Date: 08/14/97 Hedrick, Richard Dennen OFFICER LICENSE EXPIRED AS OF 08/15/97 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
00946057 - Expiration Date: 04/08/01 Hommel, Mark Norman OFFICER LICENSE EXPIRED AS OF 04/09/01 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
00708535 - Expiration Date: 08/14/97 Maxwell, Anthony Lloyd OFFICER LICENSE EXPIRED AS OF 08/15/97 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
00004741 - Expiration Date: 08/14/93 Smith, Bessie S OFFICER LICENSE EXPIRED AS OF 08/15/93 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
01124002 - Expiration Date: 09/12/02 Ward, Darlene Sue OFFICER LICENSE EXPIRED AS OF 09/13/02 **THIS OFFICER IS RESTRICTED. THIS CORP IS RESTRICTED.** | |
00413085 - Expiration Date: 08/14/93 Zuckerman, David Lloyd OFFICER LICENSE EXPIRED AS OF 08/15/93 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
DBA | American Builders Mortgage ACTIVE FROM 02/18/1992 TO 12/24/1996 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 05/18/95 - H-2035 SA |
08/06/96 - SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS | |
08/06/96 - H-2035 SA RELEASED | |
08/06/96 - OFFICER MAXWELL SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS | |
08/19/97 - H-27339 LA | |
09/13/98 - REVOKED-RIGHT TO RESTRICTED LICENSE PER H-27339 LA | |
04/18/97 - SUPERVISING OFFICER ID 00946057 NAME: MARK NORMAN HOMMEL | |
Disciplinary or Formal Action Documents: | H27339LA_P.pdf |
>>>> Public information request complete <<<< |