E.T.I. Financial Corporation

Rhode Island
Registered In
11/25/2011
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

E.T.I. Financial Corporation in Sunrise, FL lists Tony Mitchell Perez of Miami, FL and Joseph Cambi of Longmeadow, MA

Registered In
Rhode Island
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Foreign Corporation
Status
Not Available
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Joseph Damico Registered Agent
536 ATWELLS AVE, PROVIDENCE, RI 02909
Tony Mitchell Perez CEO
1908 SE 153RD PSGE, MIAMI, FL 33185
Joseph Cambi President
290 SHAKER RD, LONGMEADOW, MA 01106
Monique Raicovich Vice President
11350 SHERIDAN ST, PEMBROKE PINES, FL 33026
James Marcus Director
4 INDIAN SUMMER DR, Croton-on-Hudson, NY 10520
Joseph Cambi Director
290 SHAKER RD, LONGMEADOW, MA 01106
Deborah Sammataro Secretary
89 MOUNTAIN VIEW DR, BELCHERTOWN, MA 01007
1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 View Map

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.
Address Match:1551 Sawgrass Corporate Pkwy Ste 130 Sunrise, FL
Boston Premium Finance LLC Registered in Massachusetts
Boston, MA Sunrise, FL View Report
E.T.I. Financial Corporation Registered in Tennessee
Knoxville, TN Sunrise, FL View Report
E.T.I. Financial Corporation Registered in New Mexico
Santa Fe, NM Sunrise, FL View Report
E.T.I. Financial Corporation Registered in Oregon
Salem, OR Sunrise, FL View Report
Sunrise, FL View Report
Finco Financial Corporation Registered in Florida
Sunrise, FL View Report
Founders Finance, LLC Registered in Connecticut
East Hartford, CT Longmeadow, MA (1 more) View Report
Honor Capital Corporation Registered in Massachusetts
Sunrise, FL Sunirse, FL View Report
Honor Capital Corporation Registered in North Dakota
Bismarck, ND Sunrise, FL View Report
Honor Capital Corporation Registered in Pennsylvania
Coral Springs, FL (1 more) View Report
Honor Capital Corporation Registered in Washington
Sunrise, FL View Report
Honor Capital Corporation Registered in Kansas
Sunrise, FL Topeka, KS View Report
E.T.I. Financial Corporation Registered in Georgia
Sunrise, FL View Report
Honor Capital Corporation Registered in North Carolina
Raleigh, NC Sunrise, FL View Report
E.T.I. Financial Corporation Registered in Arkansas
Coral Springs, FL Sunrise, FL View Report
Honor Capital Corporation Registered in Alaska
Sunrise, FL View Report
Honor Capital Corporation Registered in Colorado
Centennial, CO Sunrise, FL View Report
Honor Capital Corporation Registered in Mississippi
Sunrise, FL View Report
Glendale, CA Sunrise, FL View Report
Address Match:1551 Sawgrass Corporate Pkwy Sunrise, FL
Hamilton Home Loans, Inc. Registered in Tennessee
Knoxville, TN Sunrise, FL View Report
Honor Capital Corporation Registered in Vermont
Jeffersonville, VT Sunrise, FL View Report
Interim Healthcare of Louisiana, LLC Registered in Florida
Sunrise, FL View Report
Interim Healthcare San Jose, LLC Registered in Florida
Sunrise, FL View Report
Modlin Slinsky, P.A. Registered in Florida
Sunrise, FL View Report
Cedars Hospitalists, Inc. Registered in Florida
Sunrise, FL View Report
Sunrise, FL View Report
David L. Prince, P.A. Registered in Florida
Sunrise, FL View Report
Hamilton Home Loans, Inc. Registered in Florida
Sunrise, FL View Report
Lucky Chase Title & Escrow, Inc. Registered in Florida
Sunrise, FL View Report
Mvng Fwd,LLC Registered in Florida
Sunrise, FL West Palm Beach, FL View Report
Sunrise, FL View Report
Prince Abele Katz, PLLC Registered in Florida
Sunrise, FL View Report
Roi Miami, Inc. Registered in Florida
Sunrise, FL View Report
Square One Debt Settlement, LLC Registered in Idaho
Sunrise, FL View Report
Hamilton Home Loans, Inc. Registered in California
Sunrise, FL View Report
Person/City Match:Joseph Damico - Providence, RI
Aj's Property Investments, LLC Registered in Rhode Island
Newport, RI Providence, RI View Report
Cmz Capital LLC Registered in Rhode Island
Providence, RI View Report
Lang Realty Associates, LLC Registered in Rhode Island
Providence, RI View Report
M and R Real Estate Investments, LLC Registered in Rhode Island
Providence, RI View Report
Ocean State Realty & Rehab, LLC Registered in Rhode Island
Cranston, RI Providence, RI (1 more) View Report
Santoro Industries LLC Registered in Rhode Island
Providence, RI View Report
K.D. Realty Investments, LLC Registered in Rhode Island
Providence, RI View Report
M & E Service, Inc. Registered in Rhode Island
Providence, RI View Report
Mad Properties, LLC Registered in Rhode Island
Providence, RI View Report
Person/City Match:Joseph Cambi - Longmeadow, MA
Founders Finance, LLC Registered in Massachusetts
Sunrise, FL View Report
Honor Capital Corporation Registered in Connecticut
East Hartford, CT Sunrise, FL View Report
Springfield Capital Corporation Registered in Massachusetts
Longmeadow, MA View Report
Springfield Capital, LLC Registered in Massachusetts
Longmeadow, MA View Report
Longcap Dns, LLC Registered in Texas
Longmeadow, MA Miami Lakes, FL View Report
Cambi Realty, L.L.C. Registered in Massachusetts
Longmeadow, MA View Report
Springfield Foodservice Corporation Registered in Massachusetts
Longmeadow, MA Springfield, MA View Report
Springfield Pro Hockey, L.L.C. Registered in Massachusetts
Springfield, MA West Springfield, MA View Report
Tsg Realty, LLC Registered in Massachusetts
Springfield, MA View Report
United Capital Mortgage Lending CO. Registered in Florida
Knoxville, TN Longmeadow, MA View Report
Person/City Match:Monique Raicovich - Pembroke Pines, FL
Nana's Place, Inc. Registered in Florida
Davie, FL View Report
Person/City Match:James Marcus - Croton-On-Hudson, NY
Capital Tacos Holdings, LLC Registered in Florida
Croton-On-Hudson, NY Tampa, FL (1 more) View Report
Kj-Tamarac, LLC Registered in Florida
Croton-On-Hudson, NY Maricopa, AZ (1 more) View Report
Ycp-Anytime, LLC Registered in Florida
Croton-On-Hudson, NY Maricopa, AZ View Report

The following government agencies have contributed data:

Rhode Island Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States