| Entity Name: | EFLYAWAY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFLYAWAY, 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: | 31 Aug 2011 (14 years ago) |
| Document Number: | P11000077311 |
| FEI/EIN Number |
453141729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EFLYAWAY 401(K) PLAN | 2023 | 453141729 | 2024-06-06 | EFLYAWAY INC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | LUIS BARBERI |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| BARBERI LUIS E | Director | 114 NW 25th St, Miami, FL, 33127 |
| Freudenthaler Paul D | Chief Financial Officer | 114 NW 25th St, Miami, FL, 33127 |
| Cardozo Rafael | Chief Executive Officer | 114 NW 25th St, Miami, FL, 33127 |
| Wilkins Andrew | President | 114 NW 25th St, Miami, FL, 33127 |
| Sun Paul | Secretary | 114 NW 25th St, Miami, FL, 33127 |
| BARBERI LUIS EJr. | Agent | 114 NW 25th St, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 114 NW 25th St, #212, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 114 NW 25th St, #212, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 114 NW 25th St, #212, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | BARBERI, LUIS E, Jr. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2102838308 | 2021-01-20 | 0455 | PPS | 3363 NE 163rd St Ste 704, North Miami Beach, FL, 33160-4436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7471497206 | 2020-04-28 | 0455 | PPP | 3363 NE 163 ST SUITE 704, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
