STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
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License information taken from records of the Department of Real Estate on 7/5/2024 4:22:49 PM
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 <<<<