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EFRINSA GLOBAL LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: EFRINSA GLOBAL LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFRINSA GLOBAL 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: 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 Feb 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Nov 2012 (13 years ago)
Document Number: P06000016458
FEI/EIN Number 204226572

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

Address: 8451 NW 68TH STREET, MIAMI, FL, 33166, US
Mail Address: 8451 NW 68TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANZ FLORES PA. Agent 8451 NW 68TH STREET, MIAMI, FL, 33166
BACA-AMES LEONIDAS President 8451 NW 68TH STREET, MIAMI, FL, 33166
FLORES FRANZ Vice President 8451 NW 68TH STREET, MIAMI, FL, 33166
URQUIZO CHRISTIAN Secretary 8451 NW 68TH STREET, MIAMI, FL, 33166

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
LEONIDAS BACA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3164759
Trade Name:
EFRINSA GLOBAL LOGISTICS INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HQCAR91W4LX7
CAGE Code:
9MMX7
UEI Expiration Date:
2026-01-02

Business Information

Doing Business As:
EFRINSA GLOBAL LOGISTICS INC
Division Name:
EFRINSA GLOBAL LOGISTICS INC.
Activation Date:
2025-01-06
Initial Registration Date:
2023-04-05

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000039732 EGL ACTIVE 2013-04-25 2028-12-31 - 8451 NW 68TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-10 FRANZ FLORES PA. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 8451 NW 68TH STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 8451 NW 68TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-02-12 8451 NW 68TH STREET, MIAMI, FL 33166 -
AMENDMENT 2012-11-14 - -
AMENDMENT 2011-07-05 - -
AMENDMENT 2009-03-30 - -
AMENDMENT 2006-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State