License Type: | CORPORATION |
Name: | EST FIN SERVICES INC |
Mailing Address: | 8077 FLORENCE AVE #105 DOWNEY, CA 90240 |
License ID: | 01213255 |
Expiration Date: | 10/30/16 |
License Status: | EXPIRED |
Corporation License Issued: | 10/11/96 (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 01400409 - Expiration Date: 10/30/16 Lopez, Humberto Villanueva OFFICER LICENSE EXPIRED AS OF 10/31/16 |
00760251 - Expiration Date: 10/30/16 Sarinana, David OFFICER CANCELED AS OF 09/30/13 | |
DBA | Estate Financial Services ACTIVE FROM 10/11/1996 TO 10/31/2016 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 12/02/04 - H-31548 LA FOR OFFICER --SARINANA |
09/09/05 - H-31548 LA RELEASED | |
09/09/05 - OFFICER SARINANA SUSPENDED FOR 90 DAYS--STAYED FOR 2 YEARS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H31548LA_P.pdf |
>>>> Public information request complete <<<< |