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Cambridge Financial Services, Cambridge Home Loans
Darryl Smiley and Charles Martin, both of fax.com fame, have known each other
for many years.
Smiley has a new venture. Here are some notes:
He is scamming for cambridge financial out of solana beach, and he is acting
as their statutory agent. Mr. Smiley was / is also actively involved with
Cambridge Home loans Inc. ( FN ) . Mr Daniel Treantos use to run V.I.P. Mortgage
until he was forced to settle a T.C.P.A. case I filed and he closed up shop and
started working for Cambridge. Mr. Smiley has shown up to court to defend
Cambridge in both Arizona and California, and has been listed by the Arizona Bar
as practicing law without a license in Arizona.
Mr. Smiley is not a corporate officer listed with Cambridge in either Arizona
or California.
Corporation
CAMBRIDGE FINANCIAL SERVICES
Number: C1907437 Date Filed: 4/8/1997 Status: active
Jurisdiction: California
Mailing Address
201 LOMAS SANTA FE #340
SOLANA BEACH, CA 92075
Agent for Service of Process
DARRELL SMILEY
201 LOMAS SANTA FE #340
SOLANA BEACH, CA 92075
File Number: F-1005843-7
Corp. Name: CAMBRIDGE HOME LOANS, INC. (FN)
Domestic Address 201 LOMAS SANTA FE #340
SOLANA BEACH, CA 92075
Foreign Address % DANIEL L TREANTOS
18626 N 34TH AVE #3
PHOENIX, AZ 85027
Statutory Agent Information Agent Name: DANIEL L TREANTOS
Agent Mailing/Physical Address:
18626 N 34TH AVE #3
PHOENIX, AZ 85027
Agent Status: APPOINTED 10/25/2001
Agent Last Updated:
Officer and Director Information Name: MERRILL MOSES
Title: PRESIDENT/CEO
Address: 201 LOMAS SANTA FE #340
SOLANA BEACH, CA 92075
Date Assigned: 09/05/2003 Last Updated: 10/15/2003
Additional Corporate Information Corporation Type: BUSINESS
Incorporation Date: 10/25/2001 Corporate Life Period: PERPETUAL
Domicile: CALIFORNIA County: MARICOPA
Approval Date: 10/25/2001 Original Publish Date: 11/09/2001
Mr. Martin recently had his P.I. license revoked in California.
Various people you can talk to about Smiley if you want to share information:
- John Brown: (415) 409-8600
- D. Guadagni: email DGuadagni at msn.com
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