License Type: | CORPORATION |
Name: | Amerimax Realty Financial |
Mailing Address: | 260 CAGNEY LN #120 NEWPORT BEACH, CA 92663 |
License ID: | 01214762 |
Expiration Date: | 04/30/15 |
License Status: | REVOKED |
Corporation License Issued: | 09/25/97 (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 01188093 - Expiration Date: 04/30/15 Rausch, Sandra K OFFICER LICENSE REVOKED AS OF 05/03/17 |
01101307 - Expiration Date: 09/24/01 Rausch, Gary Edmund Jr OFFICER LICENSE REVOKED AS OF 09/24/98 | |
DBA | Amerimax Financial Services ACTIVE FROM 04/14/2000 TO 05/01/2015 |
Amerimax Real Estate & Finance ACTIVE FROM 04/14/2000 TO 05/01/2015 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 02/23/98 - H-27329 LA FOR OFFICER RAUSCH, GARY |
09/24/98 - OFFICER GARY RAUSCH REVOKED | |
10/24/00 - H-28831 LA | |
08/14/01 - SUSPENDED --FOR 60 DAYS-STAYED FOR 2 YEARS | |
08/14/01 - --H-28831 LA RELEASED | |
08/14/01 - --OFFICER RAUSCH, SANDRA SUSPENDED FOR 60 DAYS-STAYED FOR 2 YEARS | |
09/17/15 - H-39969 LA FOR CORP & OFFICER RAUSCH | |
04/12/16 - REVOKED PER H-39969-LA | |
05/03/17 - FOR OFFICER RAUSCH REVOKED--RIGHT TO RESTRICTED PER H-39969 LA | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H27329LA_130415_P.pdf |
H27329LA_150303_P.pdf | |
H27329LA_211217_P.pdf | |
H27329LA_220214_P.pdf | |
H27329LA_P.pdf | |
H28831LA_P.pdf | |
H39969LA_150917_P.pdf | |
H39969LA_160412_P.pdf | |
H39969LA_170503_P.pdf | |
>>>> Public information request complete <<<< |