| Entity Name: | BELATRIX SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 02 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | P14000052412 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA, 94103, US |
| Mail Address: | 444 BRICKELL AVE., STE. 51-473, MIAMI, FL, 33131, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELATRIX SOFTWARE, INC. RETIREMENT TRUST | 2016 | 471122855 | 2017-07-18 | BELATRIX SOFTWARE, INC. | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-18 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Nocetti Nestor A | Director | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA, 94103 |
| Name | Role | Address |
|---|---|---|
| Noello Sol | Secretary | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA, 94103 |
| Name | Role | Address |
|---|---|---|
| Urthiague Juan I | Chief Financial Officer | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA, 94103 |
| Name | Role | Address |
|---|---|---|
| Migoya Martin | Chief Executive Officer | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA, 94103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-02 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M16000000161. MERGER NUMBER 900000197979 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-29 | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA 94103 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-08-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2015-05-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000284368 | ACTIVE | 1000000890594 | DADE | 2021-06-03 | 2041-06-09 | $ 1,936.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-08-30 |
| Reg. Agent Change | 2019-08-29 |
| ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-05-22 |
| ANNUAL REPORT | 2015-02-25 |
| Domestic Profit | 2014-06-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
