License Type: | CORPORATION |
Name: | SoluBanc Funding Inc |
Mailing Address: | 485 E FOOTHILL BLVD STE B UPLAND, CA 91786 |
License ID: | 01420387 |
Expiration Date: | 06/14/08 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 06/15/04 |
Former Name(s): | Montero Financial Inc |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01273733 - Expiration Date: 06/14/08 Montero, Orlando Danilo OFFICER LICENSE EXPIRED AS OF 06/15/08 |
DBA | Home Loan Funding Solutions ACTIVE FROM 06/15/2004 TO 03/08/2010 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 07/30/09 - H-36145 LA FOR CORP & OFFICER MONTERO |
03/08/10 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 36145 LA | |
03/08/10 - OFFICER MONTERO SUSPENDED FOR 60 DAYS--30 DAYS STAYED FOR 2 YEARS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H36145LA_P.pdf |
>>>> Public information request complete <<<< |