FINANCIAL TRIANGLE, INC. - Florida Company Profile

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 |
Name | Role | Address |
---|---|---|
ETTEDGUI DANIEL | President | 1205 LINCOLN RD.,, MIAMI BEACH, FL, 33139 |
ETTEDGUI DANIEL | Agent | 1205 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
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 |
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 | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State