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 12/16/2025 2:42:16 AM
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 <<<<