Entity Name: | NETBYTEL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 15 Jul 1999 (26 years ago) |
Date of dissolution: | 30 Dec 2003 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 2003 (21 years ago) |
Document Number: | P99000063124 |
FEI/EIN Number | 650936377 |
Address: | 1141 S ROGERS CIRCLE, SUITE 9, BOCA RATON, FL, 33487 |
Mail Address: | 1141 S ROGERS CIRCLE, SUITE 9, BOCA RATON, FL, 33487 |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EDWARDS & ANGELL, LLP | Agent | 250 ROYAL PALM WAY, PALM BEACH, FL, 334804309 |
Name | Role | Address |
---|---|---|
GARZA LEON | Chief Executive Officer | 3010 NE 35TH PLACE, FORT LAUDERDALE, FL, 33308 |
Name | Role | Address |
---|---|---|
PLANITZER RUSS | Director | 30 ROCKFELLER PLAZA 48TH FLOOR, NEW YORK, NY, 10020 |
MESZNIK JOEL | Director | 470 MAIN ST STE 315, RIDGEFIELD, CT, 06877 |
GELLERT JAMES | Director | 122 E 42ND ST, NEW YORK, NY, 10168 |
NUSSRALLAH STEVE | Director | 9 NORTHSIDE PARKWAY N.W., ATLANTA, GA, 30327 |
FISHER TOM | Director | SPEAR STREE TOWER STE 3700 ONE MARKET, SAN FRANCISCO, CA, 94105 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NETBYTEL, INC.. MERGER NUMBER 300000047673 |
AMENDED AND RESTATEDARTICLES | 2001-07-30 | No data | No data |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-05-17 | NETBYTEL, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2001-02-08 | EDWARDS & ANGELL, LLP | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-02-08 | 250 ROYAL PALM WAY, STE 300, PALM BEACH, FL 33480-4309 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-02-08 | 1141 S ROGERS CIRCLE, SUITE 9, BOCA RATON, FL 33487 | No data |
CHANGE OF MAILING ADDRESS | 2001-02-08 | 1141 S ROGERS CIRCLE, SUITE 9, BOCA RATON, FL 33487 | No data |
AMENDED AND RESTATEDARTICLES | 1999-11-16 | No data | No data |
Name | Date |
---|---|
Merger | 2003-12-30 |
ANNUAL REPORT | 2003-02-21 |
ANNUAL REPORT | 2002-05-12 |
Amended and Restated Articles | 2001-07-30 |
Amended/Restated Article/NC | 2001-05-17 |
ANNUAL REPORT | 2001-02-08 |
ANNUAL REPORT | 2000-04-07 |
Amended and Restated Articles | 1999-11-16 |
Domestic Profit | 1999-07-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State