| Entity Name: | HOVDE FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 2006 (19 years ago) |
| Date of dissolution: | 08 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2013 (12 years ago) |
| Document Number: | F06000004976 |
| FEI/EIN Number |
521531949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MAGLI DAVID | Secretary | 1629 COLONIAL PARKWAY, IVERNESS, IL, 60067 |
| MAGLI DAVID | Director | 1629 COLONIAL PARKWAY, IVERNESS, IL, 60067 |
| BARBARINE NICKOLAS J | Director | 1629 COLONIAL PARKWAY, IVERNESS, IL, 60067 |
| BARBARINE NICKOLAS J | Treasurer | 1629 COLONIAL PARKWAY, IVERNESS, IL, 60067 |
| HOVDE STEVEN D | Chief Executive Officer | 1629 COLONIAL PARKWAY, INVERNESS, IL, 60067 |
| HOVDE STEVEN D | President | 1629 COLONIAL PARKWAY, INVERNESS, IL, 60067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| WITHDRAWAL | 2013-04-08 | - | - |
| REGISTERED AGENT CHANGED | 2013-04-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2008-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| MERGER | 2006-08-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000059147 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-06-30 |
| REINSTATEMENT | 2008-09-29 |
| Merger | 2006-08-23 |
| Foreign Profit | 2006-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
