| Entity Name: | EFH LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFH LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000022700 |
| FEI/EIN Number |
020556501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 106th St, MEDLEY, FL, 33178, US |
| Mail Address: | 10800 NW 106th St, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGOSTINELLI ANDREA | President | 7227 NW 29TH AVENUE, MIAMI, FL, 33147 |
| MATHIS BRIAN K | Agent | 515 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 10800 NW 106th St, Suite 12, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 10800 NW 106th St, Suite 12, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 515 E LAS OLAS BLVD, STE 120, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | MATHIS, BRIAN K | - |
| AMENDMENT | 2019-02-26 | - | - |
| AMENDMENT | 2019-01-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-08-20 |
| ANNUAL REPORT | 2019-03-19 |
| Amendment | 2019-02-26 |
| Amendment | 2019-01-25 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7930128708 | 2021-04-07 | 0455 | PPS | 7227 NW 29th Ave, Miami, FL, 33147-5915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1188447308 | 2020-04-28 | 0455 | PPP | 7227 NW 29th Ave, Miami, FL, 33147-5915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
