STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 7/23/2024 10:31:09 AM
License Type:
CORPORATION

Name:
Associated International Investors
Mortgage Services Corporation

Mailing Address:
11245 183RD ST BOX #146
CERRITOS, CA 90703

License ID:
01116594

Expiration Date:
02/21/99

License Status:
EXPIRED *** RESTRICTED ***

Corporation License Issued:
09/10/91 (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
00453657 - Expiration Date: 02/21/99
Lingad, Hermel Lucio
OFFICER LICENSE REVOKED AS OF 08/12/98
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**

DBA
Associated Realty Co Of Cerritos
ACTIVE FROM 09/10/1991 TO 10/21/1997

Associated Realty Co Of Norwalk
ACTIVE FROM 05/07/1992 TO 11/12/1994

California Dreams Property
ACTIVE FROM 08/12/1993 TO 11/12/1994

First Ambassador Mortgage Center
ACTIVE FROM 03/11/1994 TO 11/12/1994

First Ambassador Realty Co
ACTIVE FROM 03/11/1994 TO 11/12/1994

Gold Coast Funders Network
ACTIVE FROM 05/11/1993 TO 11/12/1994

Gold Coast Funders Network
"A Mortgage Financing Firm"
ACTIVE FROM 05/07/1992 TO 02/18/1993

Gold Coast Realty Company
ACTIVE FROM 05/11/1993 TO 11/12/1994

Manalo, Manalo, And Manalo Realty
Company
ACTIVE FROM 11/08/1991 TO 03/29/1993

Mortgage Money Exchange (Mmx) Co
ACTIVE FROM 12/07/1994 TO 10/21/1997

Mstar Mortgage
ACTIVE FROM 09/24/1992 TO 11/12/1994

Positive Mortgage
ACTIVE FROM 07/23/1992 TO 10/21/1997

Sabado Sabado And Lingad Mortgage
Co
ACTIVE FROM 03/16/1992 TO 04/12/1994

S & L Associated Funders Group
ACTIVE FROM 03/12/1992 TO 04/12/1994

Ultimo Mortgage - A Professional
Loan Brokerage
ACTIVE FROM 11/08/1991 TO 03/29/1993

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
03/19/93 - H-25329 LA D & R

12/08/93 - H-25655 LA

02/22/95 - REVOKED-RIGHT TO RESTRICTED LICENSE

02/22/95 - OFFICER LINGAD REVOKED-RIGHT TO RESTRICTED LICENSE

07/24/97 - H-27246 LA FOR OFFICER LINGAD

10/21/97 - OFFICER LINGAD SUSPENDED INDEFINITELY PER R-3351

08/12/98 - OFFICER LINGAD REVOKED PER H-27246 LA

NO OTHER PUBLIC COMMENTS

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