| License Type: | CORPORATION |
| Name: | JC Ruiz Capital Group Inc |
| Mailing Address: | 1777 W LINCOLN AVE ANAHEIM, CA 92801 |
| License ID: | 01835138 |
| Expiration Date: | 12/12/15 |
| License Status: | REVOKED |
| Corporation License Issued: | 12/13/07 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01194777 - Expiration Date: 12/12/15 Santana, James Alfred OFFICER LICENSE REVOKED AS OF 09/06/12 |
| DBA | Maxima Home Loans ACTIVE FROM 12/13/2007 TO 09/05/2012 |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 06/03/09 - H-36039 LA D & R |
| 04/19/12 - H-38064 LA FOR OFFICER SANTANA | |
| 05/24/12 - H-38188 LA D & R | |
| 09/06/12 - OFFICER SANTANA REVOKED PER H-38064 LA | |
| 10/17/16 - H-40423 LA | |
| 02/21/17 - REVOKED PER H-40423-LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H36039LA_P.pdf |
| H38064LA_120419_P.pdf | |
| H38064LA_120906_P.pdf | |
| H38188LA_120524_P.pdf | |
| H40423LA_161017_P.pdf | |
| H40423LA_170221_P.pdf | |
| >>>> Public information request complete <<<< |