License Type: | CORPORATION |
Name: | Mexibanc Mortgage Corporation |
Mailing Address: | 10350 COMMERCE CENTER DR STE 180 RANCHO CUCAMONGA, CA 91730 |
License ID: | 01174699 |
Expiration Date: | 03/17/14 |
License Status: | EXPIRED |
Corporation License Issued: | 03/18/94 (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 00544176 - Expiration Date: 03/17/14 Cassford, David H OFFICER LICENSE REVOKED AS OF 09/04/13 |
00358566 - Expiration Date: 03/17/02 Gulserian, Edward OFFICER LICENSE EXPIRED AS OF 03/18/02 | |
00956868 - Expiration Date: 03/17/06 Lee, Stephen OFFICER LICENSE EXPIRED AS OF 03/18/06 | |
DBA | Palmas Realty ACTIVE FROM 04/06/1995 TO 09/04/2013 |
www.sellyourhomefor2percent.com ACTIVE FROM 03/29/2004 TO 09/04/2013 | |
www.vendasucasapor2porciento.com ACTIVE FROM 03/29/2004 TO 09/04/2013 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 01/26/11 - H-37038 LA FOR CORP & DES. OFF. CASSFORD |
09/04/13 - SUSPENDED 90 DAYS--60 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
09/04/13 - OFFICER CASSFORD REVOKED--RIGHT TO RESTRICTED PER H-37038 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H37038LA_130904_P.pdf |
H37038LA_P.pdf | |
>>>> Public information request complete <<<< |