CODE 3 LOANS INC.

Suspended - FTB/SOSCorporationCalifornia Secretary of StateSEBASTOPOL, CAFormed 14 years ago

CODE 3 LOANS INC. is a currently suspended California Corporation, first registered with California Secretary of State on January 3, 2012. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

What this means

Both the California Franchise Tax Board and the Secretary of State have suspended this entity's rights, powers, and privileges. The business has outstanding issues with both state taxes and state filing requirements. It cannot legally operate in California until both agencies lift the suspension.

Source: California Secretary of State / Franchise Tax Board →

In business since

2012

Registered Jan 3, 2012

Legal status

Suspended - FTB/SOS

Suspended by both the tax board and the Secretary of State.

Official definition →

Contractor license

None found

No matching license found

SAM.gov exclusions

None found

No match as of May 23, 2026

Standing issue on record

State registration standing: Not Good

Tax standing: Not Good

Source: California Secretary of State

Matched records

This business has one record on file — no other matched records yet.

Business registration

Official state record on file with California

Verify at California Secretary of State

Legal business name: CODE 3 LOANS INC.
Entity type: Corporation
State: California
Formed: January 3, 2012 — Formed 14 years ago
Filing number: 3440276
Current standing: Suspended - FTB/SOS
Business address: 105 MORRIS ST STE 192
SEBASTOPOL, CA, 95472
State registration standing: Not Good
Tax standing (FTB): Not Good
Registered agent standing: Good
Last annual filing: February 14, 2012

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name: SPIEGEL & UTRERA, P.C.
Address: 1840 SOUTHWEST 22ND ST 4TH FL — MIAMI, FL, 33145
Type: Registered 1505 Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

Donald SiemonOfficerCA
Donald SiemonOfficerCA
Marc HunterOfficerCA
Marc HunterOfficerCA
Marc HunterOfficerCA
Spiegel & Utrera, P.C.OfficerFL

Source: California Secretary of State bulk filing data · Observed May 23, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data source: California Secretary of State
Data observed: May 23, 2026
RecordGraph record ID: 34837024
Coverage: California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

← Back to search