STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 5/19/2024 11:40:58 AM
License Type:
CORPORATION

Name:
DM Financial Group Inc

Mailing Address:
1042 N EL CAMINO REAL STE #B-401
ENCINITAS, CA 92024

License ID:
01872373

Expiration Date:
10/12/17

License Status:
EXPIRED

Corporation License Issued:
10/13/09

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01852661 - Expiration Date: 10/12/17
Flannigan, Terence Michael
OFFICER LICENSE EXPIRED AS OF 10/13/17

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
02/17/12 - H-37889 LA FOR OFFICER Flannigan

10/10/13 - OFFICER FLANNIGAN SUSPENDED 90 DAYS -- STAYED FOR TWO YEARS ON TERMS AND CONDITIONS PER H-37889 LA

10/30/13 - OFFICER FLANNIGAN SUSPENDED INDEFINITELY PER H-37889 LA

11/20/13 - SUSPENSION TERMINATED FOR OFFICER FLAGNNIGAN

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H37889LA_120217_P.pdf

H37889LA_130227_P.pdf

H37889LA_130522_P.pdf

H37889LA_131010_P.pdf

H37889LA_131030_P.pdf

H37889LA_170619_P.pdf

>>>> Public information request complete <<<<