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State of California
Department of Real Estate
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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.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.
License information taken from records of the Department of Real Estate on 2/5/2025 11:31:06 PM
License Type:
CORPORATION
Name:
Investment Capital Corporation
Mailing Address:
6185 MAGNOLIA AVE 340
RIVERSIDE, CA 92506
License ID:
01417380
Expiration Date:
02/20/12
License Status
:
EXPIRED
Corporation License Issued:
02/21/04
Former Name(s):
NO FORMER NAMES
Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE
Licensed Officer(s):
DESIGNATED OFFICER
00774298
- Expiration Date: 02/20/12
Cruz, Jorge Ricardo
OFFICER LICENSE EXPIRED AS OF 02/21/12
01384871
- Expiration Date: 02/20/08
Raghu, Sheila
OFFICER LICENSE EXPIRED AS OF 02/21/08
DBA
Universal Mortgage
ACTIVE FROM 02/21/2004 TO 04/11/2004
NO CURRENT DBAS
Branches:
NO CURRENT BRANCHES
Comment
:
06/11/08 - H-35025 LA FOR OFFICER J R Cruz
12/01/08 - H-35025 LA RELEASED
12/01/08 - OFFICER CRUZ SUSPENDED FOR 60 DAYS--STAYED FOR ONE YEAR
12/30/08 - H-35574 LA FOR OFFICER CRUZ
09/16/09 - OFFICER CRUZ REVOKED--RIGHT TO RESTRICTED LICENSE PER H-35574 LA
03/21/10 - H-36532 LA
02/16/11 - REO DENIED PER H-36532 LA
02/13/08 - PER 17520FC 150 DAY LIC ISSUED FOR OFCR-ID 00774298 - 02/21/08 - 07/20/08
Disciplinary or Formal Action
Documents:
H35025LA_P.pdf
H35574LA_P.pdf
H36532LA_P.pdf
>>>> Public information request complete <<<<
