License Type: | CORPORATION |
Name: | Nuestra Casa Mortgage Inc |
Mailing Address: | 1522 E FOURTH STREET SANTA ANA, CA 92701 |
License ID: | 01222958 |
Expiration Date: | 08/13/09 |
License Status: | REVOKED |
Corporation License Issued: | 08/14/97 (Unofficial -- taken from secondary records) |
Former Name(s): | Nuestra Casa Realty Inc |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00850344 - Expiration Date: 08/13/09 Haynes, Stanley Everett OFFICER LICENSE EXPIRED AS OF 08/14/09 |
01165580 - Expiration Date: 08/13/05 Fierro, Enrique OFFICER LICENSE REVOKED AS OF 03/18/10 | |
01185331 - Expiration Date: 08/13/01 Pimentel, Alejandra G OFFICER LICENSE EXPIRED AS OF 08/14/01 | |
DBA | Nuestra Casa Escrow Division ACTIVE FROM 03/24/2005 TO 01/28/2007 |
R F G Bankers ACTIVE FROM 04/08/2005 TO 04/20/2008 | |
R F G Financial Services ACTIVE FROM 09/15/2003 TO 07/31/2009 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 01/31/07 - H-33693 LA |
10/15/07 - H-33693 LA RELEASED | |
10/15/07 - SUSPENDED FOR 30 DAYS--STAYED FOR 2 YEARS ON T/C | |
07/21/09 - H-36128 LA FOR CORP & OFFICER FIERRO | |
07/31/09 - SUSPENDED INDEFINITELY | |
07/31/09 - OFFICER FIERRO SUSPENDED INDEFINITELY | |
03/18/10 - REVOKED | |
03/18/10 - OFFICER FIERRO REVOKED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H33693LA_P.pdf |
H36128LA_P.pdf | |
>>>> Public information request complete <<<< |