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.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 4/28/2024 2:38:04 PM
License Type:
CORPORATION

Name:
Sanchez Investments Inc

Mailing Address:
18048 FOOTHILL BLVD
FONTANA, CA 92335

License ID:
01326023

Expiration Date:
03/14/26

License Status:
LICENSED

Corporation License Issued:
12/01/01

Former Name(s):
NO FORMER NAMES

Main Office:
18048 FOOTHILL BLVD
FONTANA, CA 92335

Licensed Officer(s):
DESIGNATED OFFICER
00940889 - Expiration Date: 03/14/26
Sanchez, Arturo

01223058 - Expiration Date: 11/30/05
Marquez, Manuel
OFFICER LICENSE EXPIRED AS OF 12/01/05

DBA
Golden State Funding
ACTIVE AS OF 03/15/2014

Golden State Funding
ACTIVE FROM 03/05/2004 TO 12/01/2013

Sanchez Realty Investments
ACTIVE AS OF 03/15/2014

Sanchez Realty Investments
ACTIVE FROM 12/01/2001 TO 12/01/2013

SRI Commercial Real Estate
ACTIVE AS OF 03/15/2014

SRI Commercial Real Estate
ACTIVE FROM 09/27/2012 TO 12/01/2013

Westside Homes Realty
ACTIVE AS OF 05/22/2014

Westside Homes Realty
ACTIVE FROM 01/14/2011 TO 12/01/2013

Branches:
1010 BROADWAY
SANTA MONICA, CA 90401

Salespersons:
01471992 - Al-Shawe, Maria
                  License Expiration Date: 10/11/2025

01992549 - Briones, Juan Manuel
                  License Expiration Date: 04/15/2024

01747448 - Cardenas, Maria Teresa
                  License Expiration Date: 04/16/2024

02063347 - Espana, Lorena
                  License Expiration Date: 10/22/2024

02074477 - Favela, Sara
                  License Expiration Date: 05/16/2027

02143213 - Rivera, Pablo Daniel
                  License Expiration Date: 08/16/2025

01821498 - Sanchez, Nelly
                  License Expiration Date: 08/24/2027

01150017 - Smith, Claudia Jean
                  License Expiration Date: 08/16/2027

Comment:
NO DISCIPLINARY ACTION

02/09/04 - SEC_17520FC SUSPENSION RELEASED 07/15/03 OFFICER 00940889 CC: 36

>>>> Public information request complete <<<<