| License Type: | CORPORATION |
| Name: | DelCarmel Financial Corp |
| Mailing Address: | P O BOX 2392 EL SEGUNDO, CA 90245 |
| License ID: | 01294456 |
| Expiration Date: | 08/16/04 |
| License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
| 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 CANCELED AS OF 09/28/01 |
| DBA | Fast Track Realty ACTIVE FROM 08/22/2000 TO 10/20/2000 |
| Millennium Realty Group ACTIVE FROM 10/11/2000 TO 06/22/2001 | |
| New Century Realty ACTIVE FROM 08/17/2000 TO 10/16/2000 | |
| Servimex Home Loans ACTIVE FROM 10/11/2000 TO 06/22/2001 | |
| Star Realty & Investments ACTIVE FROM 08/17/2000 TO 09/15/2000 | |
| 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 | |
| 11/20/03 - H-30485 LA | |
| 06/09/04 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 30485 LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H29011LA_P.pdf |
| H29154LA_P.pdf | |
| H29181LA_P.pdf | |
| H30485LA_P.pdf | |
| >>>> Public information request complete <<<< |