License Type: | CORPORATION |
Name: | Capital Plus Financial Corporation |
Mailing Address: | 409 CAMINO DEL RIO S STE 203 SAN DIEGO, CA 92108 |
License ID: | 01211839 |
Expiration Date: | 12/28/19 |
License Status: | EXPIRED |
Corporation License Issued: | 09/09/96 (Unofficial -- taken from secondary records) |
Former Name(s): | Capital Plus Financial |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00807714 - Expiration Date: 12/28/19 Lipson, Paul Stephen OFFICER LICENSE EXPIRED AS OF 12/29/19 |
01186463 - Expiration Date: 09/08/12 Lipar, Douglas Allen OFFICER LICENSE EXPIRED AS OF 09/09/12 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 04/03/06 - H-32647 LA |
11/20/06 - H-32647 LA RELEASED | |
11/20/06 - SUSPENDED FOR 60 DAYS--STAYED FOR TWO YEARS ON T/C | |
11/20/06 - OFFICER LIPAR SUSPENDED FOR 60 DAYS--STAYED FOR TWO YEARS ON T/C | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H32647LA_P.pdf |
>>>> Public information request complete <<<< |