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FINANCIAL TRIANGLE, INC. - Florida Company Profile

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Company Details

Entity Name: FINANCIAL TRIANGLE, INC.
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: 01 Apr 1998 (27 years ago)
Document Number: F98000001897
FEI/EIN Number 954374880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1205 LINCOLN RD.,, MIAMI BEACH, FL, 33139, US
Mail Address: 1205 LINCOLN RD,, SUITE 204, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
ETTEDGUI DANIEL President 1205 LINCOLN RD.,, MIAMI BEACH, FL, 33139
ETTEDGUI DANIEL Agent 1205 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000025487 TRIANGLE COMPANIES ACTIVE 2025-02-20 2030-12-31 - 1205 LINCOLN ROAD 204, 204, MIAMI BEACH, FL, 33139
G10000029409 TRIANGLE PRIVATE FUNDING EXPIRED 2010-04-01 2015-12-31 - 1741 ALTON ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 1205 LINCOLN RD.,, SUITE 204, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-02-01 1205 LINCOLN RD.,, SUITE 204, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 1205 LINCOLN ROAD, SUITE 204, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2011-02-22 ETTEDGUI, DANIEL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000345935 TERMINATED 1000000310014 MIAMI-DADE 2013-02-08 2033-02-13 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001109951 TERMINATED 1000000428172 MIAMI-DADE 2012-12-14 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
114583.00
Total Face Value Of Loan:
46146.00

CFPB Complaint

Date:
2024-06-22
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Trademarks

Serial Number:
88305374
Mark:
WHERE DO YOU COME FROM?
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WHERE DO YOU COME FROM?

Goods And Services

For:
Financial services, namely, private and institutional mortgage and loan brokerage
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88249747
Mark:
JOIN THE FINANCIAL REVOLUTION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-01-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JOIN THE FINANCIAL REVOLUTION

Goods And Services

For:
Financial services, namely, private and institutional mortgage and loan brokerage
First Use:
2017-07-12
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87432576
Mark:
FINANCIAL TRIANGLE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-05-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINANCIAL TRIANGLE

Goods And Services

For:
Financial services, namely, private and institutional mortgage and loan brokerage
First Use:
1992-04-08
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87423206
Mark:
FINANCIAL TRIANGLE
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-04-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FINANCIAL TRIANGLE

Goods And Services

For:
Financial services, namely, private and institutional mortgage and loan brokerage
First Use:
1992-04-08
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98396306
Mark:
TRIANGLE COMPANIES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-02-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRIANGLE COMPANIES

Goods And Services

For:
Financial services, namely, private and institutional mortgage and loan brokerage
First Use:
2000-12-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$114,583
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,146
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,939.96
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $46,146

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Date of last update: 02 Jul 2025

Sources: Florida Department of State