License Type: | CORPORATION |
Name: | Universal Financial Group |
Mailing Address: | PO BOX 2392 EL SEGUNDO, CA 90245 |
License ID: | 01294427 |
Expiration Date: | 08/16/04 |
License Status: | EXPIRED |
Corporation License Issued: | 08/17/00 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01109720 - Expiration Date: 08/16/04 Del Carmel, Carlos Alberto OFFICER LICENSE EXPIRED AS OF 08/17/04 |
01234101 - Expiration Date: 08/16/04 Bastidas, William OFFICER LICENSE EXPIRED AS OF 08/17/04 | |
01007709 - Expiration Date: 08/16/04 Coronado, Felipe OFFICER LICENSE EXPIRED AS OF 08/17/04 | |
DBA | Fast Track Funding ACTIVE FROM 08/17/2000 TO 10/03/2000 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 04/09/01 - H-29011 LA FOR OFFICER DEL CARMEL |
07/25/01 - H-29154 LA FOR OFFICER --Del Carmel | |
08/15/01 - H-29181 LA FOR OFFICER --Del Carmel | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H29011LA_P.pdf |
H29154LA_P.pdf | |
H29181LA_P.pdf | |
>>>> Public information request complete <<<< |