Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33139
    5. ›
  5. BLUE PRISM SOFTWARE, INC.

BLUE PRISM SOFTWARE, INC. - Florida Company Profile

Company Details

Entity Name: BLUE PRISM SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Sep 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F14000003973
FEI/EIN Number 462180258

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL, 33139, US
Mail Address: 12357-C Riata Trace Pkwy, Bldg 7, Ste 150, Austin, TX, 78727, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2018 462180258 2019-07-08 BLUE PRISM SOFTWARE, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 8887577476
Plan sponsor’s address 1688 MERIDIAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139
BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2017 462180258 2018-06-26 BLUE PRISM SOFTWARE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 8887577476
Plan sponsor’s address 1688 MERIDIAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139
BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2016 462180258 2017-02-24 BLUE PRISM SOFTWARE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 8887577476
Plan sponsor’s address 1688 MERIDIAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139
BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2015 462180258 2016-03-30 BLUE PRISM SOFTWARE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 8887577476
Plan sponsor’s address 111 LINCOLN ROAD, MIAMI BEACH, FL, 33139
BLUE PRISM SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2014 462180258 2015-04-14 BLUE PRISM SOFTWARE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 8887577476
Plan sponsor’s address 111 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing GARY JOHNSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KINGDON JASON Director 1688 Meridian Avenue, MIAMI BEACH, FL, 33139
BATHGATE ALASTAIR Chief Executive Officer 1688 Meridian Avenue, MIAMI BEACH, FL, 33139
Warrick John Secretary 1688 Meridian Avenue, Miami Beach, FL, 33139
Moss Dave Director 1688 Meridian Avenue, Miami Beach, FL, 33139
Wright Neil Director 1688 Meridian Avenue, Miami Beach, FL, 33139
Maluza Ijoma Chief Financial Officer 1688 Meridian Avenue, Miami Beach, FL, 33139
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2020-02-26 1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-02-26 Corporation Service Company -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-02-26
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-23
Foreign Profit 2014-09-19

Companies related by officers

KINGDON JASON

1KING MEDIA GROUP , INC. - Inactive
Domestic Profit (2021 - 2022)
1KING MEDIA GROUP , INC. - Inactive
Domestic Profit (2021 - 2022)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

1688 Meridian Avenue, Suite 700, MIAMI BEACH, FL, 33139, US

LATIN SONGWRITERS' HALL OF FAME, INC. MACEDON PROPERTIES, LLC STEPHEN S. BODDEN, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated