| License Type: | CORPORATION |
| Name: | Montes Investments Inc |
| Mailing Address: | 321 N. MACLAY AVE STE B SAN FERNANDO, CA 91340 (Above address is marked unreliable in DRE database) |
| License ID: | 01519230 |
| Expiration Date: | 01/26/25 |
| License Status: | EXPIRED |
| Corporation License Issued: | 12/12/05 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01105231 - Expiration Date: 01/26/25 Medina, Mario OFFICER LICENSE EXPIRED AS OF 01/27/25 |
| 01312014 - Expiration Date: 03/11/23 Andrade-Torres, Isela OFFICER LICENSE EXPIRED AS OF 03/12/23 | |
| 01753217 - Expiration Date: 03/03/14 Hernandez, Adrian OFFICER LICENSE SURRENDERED AS OF 08/27/13 | |
| 01094739 - Expiration Date: 12/11/09 Maldonado, Salomon OFFICER LICENSE EXPIRED AS OF 12/12/09 | |
| 01077304 - Expiration Date: 12/11/09 Martinez, Raymond OFFICER LICENSE EXPIRED AS OF 12/12/09 | |
| DBA | Progressive Partners & Associates ACTIVE FROM 10/22/2019 TO 01/27/2025 |
| Progressive Realtors ACTIVE FROM 02/16/2006 TO 04/23/2018 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 08/24/11 - H-37473 LA FOR OFFICER Hernandez |
| 08/27/13 - OFFICER HERNANDEZ VOLUNTARILY SURRENDERED PER H-37473 LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H37473LA_130827_P.pdf |
| H37473LA_P.pdf | |
| >>>> Public information request complete <<<< |