License Type: | CORPORATION |
Name: | Camino Real Financial Inc |
Mailing Address: | 13710 E WHITTIER BLVD #102 WHITTIER, CA 90605 |
License ID: | 01216822 |
Expiration Date: | 12/22/07 |
License Status: | REVOKED |
Corporation License Issued: | 02/10/97 (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 00451640 - Expiration Date: 12/22/07 Mendoza, Nacho M OFFICER LICENSE EXPIRED AS OF 12/23/07 **THIS OFFICER IS RESTRICTED. THIS CORP IS RESTRICTED.** |
00447110 - Expiration Date: 03/16/07 Valiza, Ramon Naranjo OFFICER LICENSE EXPIRED AS OF 03/17/07 **THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.** | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 04/24/01 - H-29033 LA |
03/11/03 - REVOKED-RIGHT TO RESTRICTED LICENSE | |
06/18/08 - H-35049 LA | |
02/06/09 - REVOKED PER H-35049 LA | |
02/06/09 - OFFICER MENDOZA SUSPENDED FOR 90 DAYS--STAYED FOR 2 YEARS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H29033LA_P.pdf |
H35049LA_P.pdf | |
>>>> Public information request complete <<<< |