License Type: | CORPORATION |
Name: | Downey On-Line Brokers Incorporated |
Mailing Address: | 11040 DOWNY AVE DOWNEY, CA 90241 (Above address is marked unreliable in DRE database) |
License ID: | 01295689 |
Expiration Date: | 08/31/12 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 09/01/00 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01054052 - Expiration Date: 08/31/12 Limon, Filiberto OFFICER LICENSE SURRENDERED AS OF 10/02/12 |
DBA | Escrows Online ACTIVE FROM 04/29/2002 TO 10/06/2005 |
Re/Max On Line ACTIVE FROM 09/01/2000 TO 10/01/2012 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 11/19/01 - H-29290 LA FOR OFFICER --Limon |
09/07/04 - --H-29290 LA RELEASED | |
09/07/04 - --OFFICER LIMON SUSPENDED FOR 60 DAYS-STAYED FOR 2 YEARS | |
07/27/10 - H-36762 LA D & R | |
11/30/11 - H-37700 LA for Corp. & Des. Off. Limon | |
10/02/12 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37700 LA | |
10/02/12 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 37700 LA FOR OFFICER LIMON | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H29290LA_P.pdf |
H36762LA_P.pdf | |
H37700LA_121002_P.pdf | |
H37700LA_P.pdf | |
>>>> Public information request complete <<<< |