License Type: | CORPORATION |
Name: | Moneyline California Corporation |
Mailing Address: | 3602 INLAND EMPIRE BLVD STE A-110 ONTARIO, CA 91764 |
License ID: | 01444799 |
Expiration Date: | 07/23/08 |
License Status: | EXPIRED |
Corporation License Issued: | 07/24/04 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01348316 - Expiration Date: 07/23/08 Ferguson, Leonard Guy OFFICER LICENSE EXPIRED AS OF 07/24/08 |
01163080 - Expiration Date: 07/23/08 Ochoa, Jorge OFFICER LICENSE EXPIRED AS OF 07/24/08 | |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Comment: | 05/04/07 - H-33957 LA FOR OFFICER OCHOA |
01/02/08 - H-33957 LA RELEASED | |
01/02/08 - OFFICER OCHOA SUSPENDED FOR 90 DAYS--STAYED FOR 2 YEARS | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H33957LA_180105_P.pdf |
H33957LA_P.pdf | |
>>>> Public information request complete <<<< |