Entity Name: | OCEANWIDE (USA), INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 23 Feb 2004 (21 years ago) |
Date of dissolution: | 06 Feb 2009 (16 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 06 Feb 2009 (16 years ago) |
Document Number: | P04000035558 |
FEI/EIN Number | 980409014 |
Address: | 8200 NW 33 ST STE 316, MIAMI, FL, 33122 |
Mail Address: | 8200 NW 33 ST STE 316, MIAMI, FL, 33122 |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KING WILLIAM | Agent | 8200 N.W. 33 STREET, MIAMI, FL, 33122 |
Name | Role | Address |
---|---|---|
WASSERMAN MITCHELL M | President | 77 BELMONT CRESCENT, MONTREAL, PQ, H3Y 1Y5 |
Name | Role | Address |
---|---|---|
WASSERMAN MITCHELL M | Director | 77 BELMONT CRESCENT, MONTREAL, PQ, H3Y 1Y5 |
BERGER DAVID M | Director | 475 CHEMIN DE L'ANSE, VAUDREUIL, PQ, J7V-83 |
ADESSKY MARK | Director | 416 ALGONQUIN AVENUE, MONTREAL, PQ, H3R 1C7 |
Name | Role | Address |
---|---|---|
BERGER DAVID M | Treasurer | 475 CHEMIN DE L'ANSE, VAUDREUIL, PQ, J7V-83 |
Name | Role | Address |
---|---|---|
ADESSKY MARK | Secretary | 416 ALGONQUIN AVENUE, MONTREAL, PQ, H3R 1C7 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2009-02-06 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DESCARTES SYSTEMS (USA) LLC (A DEL.. MERGER NUMBER 700000093927 |
REGISTERED AGENT NAME CHANGED | 2007-10-08 | KING, WILLIAM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-27 | 8200 N.W. 33 STREET, SUITE 316, MIAMI, FL 33122 | No data |
NAME CHANGE AMENDMENT | 2004-05-06 | OCEANWIDE (USA), INC. | No data |
Name | Date |
---|---|
Merger | 2009-02-06 |
ANNUAL REPORT | 2008-04-07 |
Reg. Agent Change | 2007-10-08 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-03-27 |
ANNUAL REPORT | 2005-04-12 |
Name Change | 2004-05-06 |
Domestic Profit | 2004-02-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State