License Type: | CORPORATION |
Name: | Investment Capital Corporation |
Mailing Address: | 6185 MAGNOLIA AVE 340 RIVERSIDE, CA 92506 |
License ID: | 01417380 |
Expiration Date: | 02/20/12 |
License Status: | EXPIRED |
Corporation License Issued: | 02/21/04 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 00774298 - Expiration Date: 02/20/12 Cruz, Jorge Ricardo OFFICER LICENSE EXPIRED AS OF 02/21/12 |
01384871 - Expiration Date: 02/20/08 Raghu, Sheila OFFICER LICENSE EXPIRED AS OF 02/21/08 | |
DBA | Universal Mortgage ACTIVE FROM 02/21/2004 TO 04/11/2004 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 06/11/08 - H-35025 LA FOR OFFICER J R Cruz |
12/01/08 - H-35025 LA RELEASED | |
12/01/08 - OFFICER CRUZ SUSPENDED FOR 60 DAYS--STAYED FOR ONE YEAR | |
12/30/08 - H-35574 LA FOR OFFICER CRUZ | |
09/16/09 - OFFICER CRUZ REVOKED--RIGHT TO RESTRICTED LICENSE PER H-35574 LA | |
03/21/10 - H-36532 LA | |
02/16/11 - REO DENIED PER H-36532 LA | |
02/13/08 - PER 17520FC 150 DAY LIC ISSUED FOR OFCR-ID 00774298 - 02/21/08 - 07/20/08 | |
Disciplinary or Formal Action Documents: | H35025LA_P.pdf |
H35574LA_P.pdf | |
>>>> Public information request complete <<<< |