| Entity Name: | REZLINK INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REZLINK INTERNATIONAL, 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: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 21 Aug 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Aug 2018 (7 years ago) |
| Document Number: | P96000033644 |
| FEI/EIN Number |
593592430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, US |
| Mail Address: | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KOEPKE BRYON L | Secretary | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| BOUTA ROBERT F | Vice President | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| DE SHON LARRY DEAN | Director | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| GALLAGHER PAUL | Asst | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| FERRARO JOSEPH A | Director | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| MARTINS IZILDA L | Chief Financial Officer | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-08-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000003762. MERGER NUMBER 900000184839 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2001-12-13 | REZLINK INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-24 |
| Reg. Agent Change | 2013-11-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-28 |
| Reg. Agent Change | 2011-06-15 |
| ANNUAL REPORT | 2011-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
