| Name: | NOVA FINANCIAL & INVESTMENT CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Jan 2018 (7 years ago) |
| Organization Date: | 14 May 1981 (44 years ago) |
| Authority Date: | 25 Jan 2018 (7 years ago) |
| Last Annual Report: | 03 Mar 2025 (2 months ago) |
| Organization Number: | 1008945 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 6245 E Broadway Blvd Ste 400, Tucson, AZ 85711 |
| Place of Formation: | ARIZONA |
| Name | Role |
|---|---|
| Angela D'Acquisto | Director |
| Name | Role |
|---|---|
| Raymond Desmond | Authorized Rep |
| Name | Role |
|---|---|
| Paul Volpe | Officer |
| Name | Role |
|---|---|
| Raymond Desmond | President |
| Ryan Vondrak | President |
| Name | Role |
|---|---|
| Paul Volpe | Secretary |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME7027 | HUD | Closed - Revoked License | - | - | - | - | - |
| Department of Financial Institutions | MC416994 | Mortgage Company | Current - Licensed | - | - | - | - | 6245 E. Broadway Blvd, Ste. #400Tucson , AZ 85711 |
| Name | Status | Expiration Date |
|---|---|---|
| NOVA HOME LOANS | Inactive | 2023-02-26 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-03 |
| Annual Report | 2024-06-20 |
| Certificate of Assumed Name | 2023-10-31 |
| Annual Report | 2023-04-20 |
| Annual Report | 2022-04-05 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-04-23 |
| Annual Report | 2019-05-22 |
| Annual Report | 2018-06-12 |
| Certificate of Assumed Name | 2018-02-26 |
Sources: Kentucky Secretary of State
