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.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.


License information taken from records of the Department of Real Estate on 7/2/2024 12:05:41 AM
License Type:
CORPORATION

Name:
TaxRefund1040.com Incorporated

Mailing Address:
14606 PIPELINE AVE
CHINO, CA 91710

License ID:
01513338

Expiration Date:
10/26/13

License Status:
EXPIRED

Corporation License Issued:
08/23/05

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01217125 - Expiration Date: 10/26/13
Cygan, Jerome A
OFFICER SUSPENDED AS OF 03/15/13

DBA
Bottom Line Mortgage & Investments
ACTIVE FROM 08/23/2005 TO 03/14/2013

Bottom Line Real Estate & Investments
ACTIVE FROM 11/03/2006 TO 03/14/2013

Bottom Line Real Estate & Investors
ACTIVE FROM 11/03/2006 TO 03/14/2013

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
02/24/12 - H-37914 LA FOR OFFICER Cygan

03/15/13 - OFFICER CYGAN SUSEPENDED 120 DAYS--60 DAYS STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H37914LA_120224_P.pdf

H37914LA_130226_P.pdf

H37914LA_130315_P.pdf

H37914LA_131030_P.pdf

H37914LA_140203_P.pdf

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