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 11/25/2025 7:57:34 PM
License Type:
CORPORATION

Name:
Presidente Mortgage Inc

Mailing Address:
5601 E SLAUSON AVE STE 201
COMMERCE, CA 90040

License ID:
01172858

Expiration Date:
01/26/98

License Status:
SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation

Corporation License Issued:
01/27/94 (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
00786245 - Expiration Date: 01/26/98
Diaz, Ernesto A
OFFICER LICENSE EXPIRED AS OF 01/27/98

DBA
Casablanca Funding Inc
ACTIVE FROM 01/27/1994 TO 01/27/1998

Casablanca Funding Inc Escrow
Division
ACTIVE FROM 07/25/1994 TO 01/27/1998

Presidente Mortgage Inc Escrow
Division
ACTIVE FROM 07/25/1994 TO 01/27/1998

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
09/17/98 - H-27849 LA

08/10/99 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 27849 LA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H27849LA_P.pdf

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