| Entity Name: | NETBYTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NETBYTEL, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GARZA LEON | Chief Executive Officer | 3010 NE 35TH PLACE, FORT LAUDERDALE, FL, 33308 |
| 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 |
| EDWARDS & ANGELL, LLP | Agent | 250 ROYAL PALM WAY, PALM BEACH, FL, 334804309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NETBYTEL, INC.. MERGER NUMBER 300000047673 |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-05-17 | NETBYTEL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-08 | EDWARDS & ANGELL, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-08 | 250 ROYAL PALM WAY, STE 300, PALM BEACH, FL 33480-4309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-08 | 1141 S ROGERS CIRCLE, SUITE 9, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-08 | 1141 S ROGERS CIRCLE, SUITE 9, BOCA RATON, FL 33487 | - |
| AMENDED AND RESTATEDARTICLES | 1999-11-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
