License Type: | CORPORATION |
Name: | Surfside Funding Corporation |
Mailing Address: | PO BOX 289 LAGUNA BEACH, CA 92651 (Above address is marked unreliable in DRE database) |
License ID: | 01191879 |
Expiration Date: | 06/08/20 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 02/10/95 (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 01248084 - Expiration Date: 06/08/20 Sauca, Teodor OFFICER CANCELED AS OF 07/10/17 |
00848980 Carp, Sidney Irving DECEASED AS OF 04/10/08 | |
00569811 - Expiration Date: 02/09/11 Schneider, Gary Alan OFFICER LICENSE EXPIRED AS OF 02/10/11 | |
00571577 Somes, Weldon Frederick Jr DECEASED AS OF 03/27/09 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 07/10/17 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 40672 LA |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H40672LA_170710_P.pdf |
>>>> Public information request complete <<<< |