| Entity Name: | NOVA FINANCIAL & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2008 (17 years ago) |
| Document Number: | F08000003677 |
| FEI/EIN Number |
860415227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6245 E. BROADWAY BLVD, #400, TUCSON, AZ, 85711, US |
| Mail Address: | 6245 E. BROADWAY BLVD, #400, TUCSON, AZ, 85711, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| VOLPE JON | Director | 4441 N. CAMINO SUMO, TUCSON, AZ, 85718 |
| VONDRAK RYAN | Director | 7341 E SABINO VISTA DRIVE, TUCSON, AZ, 85750 |
| VOLPE PAUL | Secretary | 545 E UNIVERSITY BLVD, TUCSON, AZ, 85705 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000055245 | NOVA HOME LOANS | ACTIVE | 2024-04-25 | 2029-12-31 | - | 6245 E. BROADWAY BLVD, STE 400, TUCSON, AZ, 85711 |
| G24000033592 | CUSTOMERS FIRST MORTGAGE | ACTIVE | 2024-03-05 | 2029-12-31 | - | 6245 E BROADWAY BLVD, TUCSON, AZ, 85711 |
| G08234900024 | NOVA HOME LOANS | EXPIRED | 2008-08-21 | 2013-12-31 | - | 6245 E. BROADWAY BLVD. #400, TUCSON, AZ, 85711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2096860 | 2016-09-06 | Loan modification,collection,foreclosure | Mortgage | |||||||||||||||||||||||
|
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
