| License Type: | CORPORATION |
| Name: | Cfii Limited Inc |
| Mailing Address: | 2373 HACIENDA BLVD HACIENDA HEIGHTS, CA 91745 |
| License ID: | 01138329 |
| Expiration Date: | 07/06/96 |
| License Status: | FLAG SUSPENDED |
| Corporation License Issued: | 07/07/92 (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 00998219 - Expiration Date: 07/06/96 Uranga, Arthur Joseph OFFICER LICENSE REVOKED AS OF 11/28/95 |
| 00543165 - Expiration Date: 07/06/96 Jansen, William Patrick OFFICER LICENSE REVOKED AS OF 03/26/96 | |
| DBA | California Funding & Investments ACTIVE FROM 07/07/1992 TO 07/23/1993 |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 06/09/93 - H-25449 LA FOR OFFICER JANSEN |
| 07/18/94 - H-25804 LA | |
| 11/01/94 - SUSPENDED INDEFINITELY | |
| 05/12/95 - H-26177 LA FOR OFFICER URANGA | |
| 11/28/95 - OFFICER URANGA REVOKED-RIGHT TO RESTRICTED LICENSE | |
| 03/26/96 - OFFICER JANSEN REVOKED-RIGHT TO RESTRICTED LICENSE | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H25449LA_251007_P.pdf |
| >>>> Public information request complete <<<< |