License Type: | CORPORATION |
Name: | Franklin Equity Corporation |
Mailing Address: | 1450 N TUSTIN AVE STE 231 SANTA ANA, CA 92702 |
License ID: | 01827713 |
Expiration Date: | 02/12/16 |
License Status: | REVOKED |
Corporation License Issued: | 09/26/07 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01312531 - Expiration Date: 02/12/16 Pacheco, Andres Omar OFFICER LICENSE SURRENDERED AS OF 09/08/16 |
DBA | Franklin Equity ACTIVE FROM 02/14/2012 TO 02/07/2016 |
Franklin Equity ACTIVE FROM 11/26/2007 TO 09/25/2011 | |
Franklin Equity Lending ACTIVE FROM 02/14/2012 TO 02/07/2016 | |
Franklin Equity Lending ACTIVE FROM 09/26/2007 TO 09/25/2011 | |
Franklin Equity Realty ACTIVE FROM 02/14/2012 TO 02/07/2016 | |
Franklin Equity Realty ACTIVE FROM 09/26/2007 TO 09/25/2011 | |
Signature Escrow Service a non-independent broker escrow ACTIVE FROM 02/13/2012 TO 02/07/2016 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 12/02/15 - R-5431 |
02/01/16 - H-40122 LA FOR CORP & OFFICER PACHECO | |
09/08/16 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 40122 LA FOR OFFICER PACHECO | |
10/10/16 - REVOKED PER H-40122-LA | |
04/18/17 - R-05541 | |
02/19/19 - SUSPENDED INDEFINITELY R-5431 | |
03/14/19 - SUSPENDED INDEFINITELY R-5541 | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H40122LA_160201_P.pdf |
H40122LA_160315_P.pdf | |
H40122LA_160519_P.pdf | |
H40122LA_160908_P.pdf | |
H40122LA_161010_P.pdf | |
>>>> Public information request complete <<<< |