| Entity Name: | BELATRIX SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELATRIX SOFTWARE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-18 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Nocetti Nestor A | Director | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA, 94103 |
| Noello Sol | Secretary | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA, 94103 |
| Urthiague Juan I | Chief Financial Officer | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA, 94103 |
| Migoya Martin | Chief Executive Officer | 875 HOWARD STREET, SUITE 320, SAN FRANCISCO, CA, 94103 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-02 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2015-05-22 | - | - |
| 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 May 2025
Sources: Florida Department of State
