| License Type: | CORPORATION |
| Name: | Tristar Realty & Investments Inc |
| Mailing Address: | 14515 VALLEY VIEW AVE STE G SANTA FE SPRINGS, CA 90670 |
| License ID: | 01520269 |
| Expiration Date: | 03/29/10 |
| License Status: | REVOKED |
| Corporation License Issued: | 03/30/06 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01074254 - Expiration Date: 03/29/10 Hernandez, Francisco Guillermo OFFICER LICENSE EXPIRED AS OF 03/30/10 **THIS OFFICER IS RESTRICTED. THIS CORP IS NOT RESTRICTED.** |
| DBA | Ace Mortgage ACTIVE FROM 04/17/2006 TO 10/30/2009 |
| Pin Point Escrow ACTIVE FROM 04/17/2006 TO 10/30/2009 | |
| Tri Star Realty ACTIVE FROM 04/17/2006 TO 10/30/2009 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 03/30/06 - RESTRICTED LICENSE ISSUED TO OFFICER HERNANDEZ PER H-30632 LA |
| 08/11/08 - H-35204 LA FOR CORP AND OFFICER HERNANDEZ | |
| 10/30/09 - REVOKED | |
| 10/30/09 - OFFICER HERNANDEZ SUSPENDED FOR 60 DAYS--STAYED FOR 2 YEARS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H30632LA_P.pdf |
| H35204LA_P.pdf | |
| >>>> Public information request complete <<<< |