E.T.I. Financial Corporation

Sunrise, FL

New Mexico

Registered In

08/10/2012

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

E.T.I. Financial Corporation at 1551 Sawgrass Corporate Pkwy STE 130, Sunrise, FL 33323 lists Tony Perez and Monique Raicovich as associates.

Overview

Registered In

New Mexico

Incorporation Date

08/10/2012

Company Type

Foreign Profit Corporation

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Florida

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People

Business Filings Incorporated Registered Agent	123 E MARCY ST, SANTA FE, NM 87501
Tony Perez COO
Monique Raicovich Vice President
James Marcus Director
Joseph Cambi Director

Map & Locations

1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 View Map
123 E MARCY ST, SANTA FE, NM 87501 View Map

Financials

Financial Information for E.T.I. Financial Corporation

PPP Loans

E.T.I. FINANCIAL CORPORATION

1551 SAWGRASS CORPORATE PKWY Suite 130, SUNRISE, FL 33323-2806 Industry:Consumer Lending Ethnicity:Not Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/10/2020	Approved$597,900 Forgiven$0 LenderBerkshire Bank Jobs45	04/10/2020	$597,900	$0	Berkshire Bank	45

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1551 Sawgrass Corporate Pkwy Sunrise, FL

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Address Match:1551 Sawgrass Corporate Pkwy Ste 130 Sunrise, FL

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E.T.I. Financial Corporation Registered in Georgia	Sunrise, FL	View Report
E.T.I. Financial Corporation Registered in Arkansas	Coral Springs, FL Sunrise, FL	View Report
Honor Capital Corporation Registered in Colorado	Centennial, CO Sunrise, FL	View Report
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Address Match:123 E Marcy St Santa Fe, NM

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Sources

The following government agencies have contributed data:

• New Mexico Secretary of State • U.S. Small Business Administration