License Type: | CORPORATION |
Name: | M D Lending Group Inc |
Mailing Address: | 457 N CENTRAL AVE UPLAND, CA 91786 |
License ID: | 01331668 |
Expiration Date: | 06/30/14 |
License Status: | EXPIRED *** RESTRICTED *** |
Corporation License Issued: | 03/27/02 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01138197 - Expiration Date: 06/30/14 Duenas, Mauricio A OFFICER LICENSE EXPIRED AS OF 07/01/14 **THIS OFFICER IS RESTRICTED. THIS CORP IS RESTRICTED.** |
DBA | Diamond Properties ACTIVE FROM 05/09/2003 TO 01/11/2004 |
Prime Rate Financial ACTIVE FROM 05/09/2003 TO 01/11/2004 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 03/11/09 - H-35768 LA FOR CORP & OFFICER DUENAS |
03/24/10 - REVOKED-RIGHT TO RESTRICTED LICENSE | |
03/24/10 - OFFICER DUENAS REVOKED--RIGHT TO RESTRICTED LICENSE | |
07/01/10 - RESTRICTED LICENSE OF CORPORATION SUSPENDED FOR 30 DAYS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H35768LA_170724_P.pdf |
H35768LA_P.pdf | |
>>>> Public information request complete <<<< |