| License Type: | CORPORATION |
| Name: | Del Toro REO Management Inc |
| Mailing Address: | 2434 SOUTHPORT WAY STE F NATIONAL CITY, CA 91950 |
| License ID: | 01870004 |
| Expiration Date: | 09/02/13 |
| License Status: | EXPIRED |
| Corporation License Issued: | 09/03/09 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01461756 - Expiration Date: 09/02/13 Ponce, Elizabeth M OFFICER LICENSE EXPIRED AS OF 09/03/13 |
| 01832287 - Expiration Date: 09/02/13 Louis, Andrew S OFFICER LICENSE EXPIRED AS OF 09/03/13 | |
| DBA | NO CURRENT DBAS |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 05/21/12 - H-4347 SD FOR OFFICER LOUIS |
| 03/13/14 - OFFICER LOUIS PUBLICLY REPROVED PER H-4347 SD | |
| 09/09/14 - H-4347 SD RELEASED FOR OFFICER LOUIS | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H04347SD_120521_P.pdf |
| H04347SD_140313_P.pdf | |
| >>>> Public information request complete <<<< |