| License Type: | CORPORATION |
| Name: | John Filighera & Associates Inc |
| Mailing Address: | 484 WASHINGTON ST #320 MONTEREY, CA 93940 |
| License ID: | 01308409 |
| Expiration Date: | 07/29/29 |
| License Status: | LICENSED |
| MLO License Endorsement: | 236145 (Click here to check the status of the MLO License Endorsement.) |
| Corporation License Issued: | 05/10/01 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | 187 EL DORADO ST #A MONTEREY, CA 93940 |
| Licensed Officer(s): | DESIGNATED OFFICER 00760494 - Expiration Date: 07/29/29 Filighera, John Raymond |
| DBA | First Nation ACTIVE FROM 07/22/2002 TO 10/28/2012 |
| Raymond Douglas Realty ACTIVE AS OF 03/29/2004 | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 02/11/11 - H-2588 FR for Corp. & Des. Off. Filighera |
| 04/11/13 - H-2588 FR RELEASED | |
| 04/11/13 - SUSPENDED 30 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 04/11/13 - OFFICER FILIGHERA SUSPENDED 30 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
| 01/19/17 - H-3065 FR FOR OFFICER FILIGHERA | |
| 11/20/17 - H-3065 FR RELEASED | |
| 11/20/17 - FOR OFFICER FOR OFFICER FILIGHERA - PUBLICLY REPROVED PER H-3065 FR | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H02588FR_130109_P.pdf |
| H02588FR_130411_P.pdf | |
| H02588FR_P.pdf | |
| H03065FR_170119_P.pdf | |
| H03065FR_171120_P.pdf | |
| >>>> Public information request complete <<<< |