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 9/16/2024 8:39:46 AM
License Type:
CORPORATION

Name:
Direct Money Financial Corporation

Mailing Address:
17100 PIONEER BLVD STE 302
ARTESIA, CA 90701

License ID:
01388836

Expiration Date:
06/16/07

License Status:
EXPIRED

Corporation License Issued:
06/17/03

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
00461823 - Expiration Date: 06/16/07
Burton, Charles William
OFFICER LICENSE REVOKED AS OF 03/17/05

DBA
DM Mortgage
ACTIVE FROM 06/23/2003 TO 03/16/2005

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
09/25/03 - H-30373 LA FOR OFFICER --Burton

03/17/05 - --OFFICER BURTON REVOKED WITH A RIGHT TO A RESTR LICENSE ON T/C PER H-30373 LA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H30373LA_180322_P.pdf

H30373LA_P.pdf

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