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 Louis, Elizabeth Maritza 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 <<<< |