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NETBYTEL, INC.

Company Details

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

Agent

Name Role Address
EDWARDS & ANGELL, LLP Agent 250 ROYAL PALM WAY, PALM BEACH, FL, 334804309

Chief Executive Officer

Name Role Address
GARZA LEON Chief Executive Officer 3010 NE 35TH PLACE, FORT LAUDERDALE, FL, 33308

Director

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

Events

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

Documents

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