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EFLYAWAY, INC

Company Details

Entity Name: EFLYAWAY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Aug 2011 (13 years ago)
Document Number: P11000077311
FEI/EIN Number 453141729
Address: 114 NW 25th St, Miami, FL, 33127, US
Mail Address: 114 NW 25th St, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EFLYAWAY 401(K) PLAN 2023 453141729 2024-06-06 EFLYAWAY INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 721110
Sponsor’s telephone number 3053549400
Plan sponsor’s address 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2024-06-06
Name of individual signing LUIS BARBERI
Valid signature Filed with authorized/valid electronic signature
EFLYAWAY 401(K) PLAN 2023 453141729 2024-12-13 EFLYAWAY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 721110
Sponsor’s telephone number 3053549400
Plan sponsor’s address 114 NW 25TH ST, UNIT 212, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2024-12-13
Name of individual signing LUIS BARBERI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BARBERI LUIS EJr. Agent 114 NW 25th St, Miami, FL, 33127

Director

Name Role Address
BARBERI LUIS E Director 114 NW 25th St, Miami, FL, 33127

Chief Financial Officer

Name Role Address
Freudenthaler Paul D Chief Financial Officer 114 NW 25th St, Miami, FL, 33127

Chief Executive Officer

Name Role Address
Cardozo Rafael Chief Executive Officer 114 NW 25th St, Miami, FL, 33127

President

Name Role Address
Wilkins Andrew President 114 NW 25th St, Miami, FL, 33127

Secretary

Name Role Address
Sun Paul Secretary 114 NW 25th St, Miami, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 114 NW 25th St, #212, Miami, FL 33127 No data
CHANGE OF MAILING ADDRESS 2023-01-23 114 NW 25th St, #212, Miami, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 114 NW 25th St, #212, Miami, FL 33127 No data
REGISTERED AGENT NAME CHANGED 2015-02-25 BARBERI, LUIS E, Jr. No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State