| Entity Name: | REZOMETRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REZOMETRY 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: | 23 Oct 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Mar 2015 (10 years ago) |
| Document Number: | P95000082385 |
| FEI/EIN Number |
650677846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 SW 60 Ave, PLANTATION, FL, 33317, US |
| Mail Address: | 880 SW 60 Ave, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDERSON SUSAN E | Director | 880 SW 60 Ave, PLANTATION, FL, 33317 |
| SANDERSON SUSAN E | Chairman | 880 SW 60 Ave, PLANTATION, FL, 33317 |
| SANDERSON SUSAN E | President | 880 SW 60 Ave, PLANTATION, FL, 33317 |
| SANDERSON Susan E | Agent | 880 SW 60 AVE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 880 SW 60 Ave, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | SANDERSON, Susan E | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 880 SW 60 Ave, PLANTATION, FL 33317 | - |
| NAME CHANGE AMENDMENT | 2015-03-12 | REZOMETRY INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 880 SW 60 AVE, PLANTATION, FL 33317 | - |
| REINSTATEMENT | 1996-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1996-04-25 | TRICON SYSTEMS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4832138300 | 2021-01-23 | 0455 | PPS | 120 S University Dr Ste D, Plantation, FL, 33324-3346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7406667300 | 2020-04-30 | 0455 | PPP | 120 S. UNIVERSITY DR, STE D, PLANTATION, FL, 33324-3346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
