License Type: | CORPORATION |
Name: | Dynamic Investments Incorporated |
Mailing Address: | 1050 LAKES DR STE 150 WEST COVINA, CA 91790 |
License ID: | 01193106 |
Expiration Date: | 03/19/07 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 03/20/95 (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 01183112 - Expiration Date: 03/19/07 Ramirez, Juan A OFFICER LICENSE REVOKED AS OF 03/10/05 |
01040699 - Expiration Date: 03/19/03 Voisen, Barbara Louise OFFICER LICENSE EXPIRED AS OF 03/20/03 | |
DBA | Dynamic Home Loans ACTIVE FROM 06/05/2000 TO 08/21/2000 |
Dynamic Lending Group ACTIVE FROM 06/28/1996 TO 03/09/2005 | |
Homelife Dynamic Realty ACTIVE FROM 03/01/1996 TO 08/21/2000 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 12/12/03 - H-30560 LA |
03/10/05 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 30560 LA | |
03/10/05 - --OFFICER RAMIREZ REVOKED--RIGHT TO RESTRICTED SALES LICENSE | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H30560LA_160118_P.pdf |
H30560LA_P.pdf | |
>>>> Public information request complete <<<< |