| License Type: | CORPORATION |
| Name: | Colonial Real Estate and Investments Inc. |
| Mailing Address: | 907 N GRAND AVE COVINA, CA 91724 |
| License ID: | 01874526 |
| Expiration Date: | 02/10/19 |
| License Status: | REVOKED |
| Corporation License Issued: | 12/07/09 |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01776744 - Expiration Date: 02/10/19 Morales, Ana Morena OFFICER LICENSE REVOKED AS OF 04/20/16 |
| 01255105 - Expiration Date: 12/06/13 Gelt, Robert Anthony OFFICER LICENSE REVOKED AS OF 10/18/10 | |
| DBA | Colonial Real Estate and Investments ACTIVE FROM 01/06/2011 TO 04/19/2016 |
| Summit Settlement Service ACTIVE FROM 05/17/2010 TO 10/17/2010 | |
| Summit Settlement Service ACTIVE FROM 07/25/2011 TO 04/19/2016 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 05/28/10 - H-36650 LA FOR OFFICER Gelt |
| 10/18/10 - OFFICER GELT REVOKED | |
| 12/18/14 - H-39686 LA For Corp & for Officer Morales | |
| 04/20/16 - REVOKED-RIGHT TO RESTRICTED LICENSE PER H-39686-LA | |
| 04/20/16 - SUSPENDED INDEFINITELY PER H-39686 LA | |
| 04/20/16 - FOR OFFICER MORALES REVOKED--RIGHT TO RESTRICTED PER H-39686 LA | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H36650LA_P.pdf |
| H39686LA_141218_P.pdf | |
| H39686LA_160420_P.pdf | |
| >>>> Public information request complete <<<< |