License Type: | CORPORATION |
Name: | BMD Financial Inc |
Mailing Address: | 2444 W BEVERLY BLVD MONTEBELLO, CA 90640 |
License ID: | 01526271 |
Expiration Date: | 03/11/13 |
License Status: | EXPIRED |
Corporation License Issued: | 03/12/09 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01201202 - Expiration Date: 03/11/13 Diaz, Ruben A OFFICER SUSPENDED AS OF 08/19/11 |
DBA | Everest Home Loans ACTIVE FROM 08/20/2009 TO 08/18/2011 |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 07/20/09 - H-36126 LA FOR OFFICER DIAZ |
06/15/11 - H-37335 LA FOR OFFICER Diaz | |
08/19/11 - OFFICER DIAZ SUSPENDED INDEFINITELY PER R-4589 | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H36126LA_120606_P.pdf |
H36126LA_121113_P.pdf | |
H36126LA_P.pdf | |
H37335LA_120606_P.pdf | |
H37335LA_121113_P.pdf | |
H37335LA_P.pdf | |
>>>> Public information request complete <<<< |