REZLINK INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | REZLINK INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, US |
| Mail Address: | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State