| Entity Name: | OCEANWIDE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANWIDE (USA), 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WASSERMAN MITCHELL M | President | 77 BELMONT CRESCENT, MONTREAL, PQ, H3Y 1Y5 |
| WASSERMAN MITCHELL M | Director | 77 BELMONT CRESCENT, MONTREAL, PQ, H3Y 1Y5 |
| BERGER DAVID M | Treasurer | 475 CHEMIN DE L'ANSE, VAUDREUIL, PQ, J7V-83 |
| BERGER DAVID M | Director | 475 CHEMIN DE L'ANSE, VAUDREUIL, PQ, J7V-83 |
| ADESSKY MARK | Secretary | 416 ALGONQUIN AVENUE, MONTREAL, PQ, H3R 1C7 |
| ADESSKY MARK | Director | 416 ALGONQUIN AVENUE, MONTREAL, PQ, H3R 1C7 |
| KING WILLIAM | Agent | 8200 N.W. 33 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-02-06 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-27 | 8200 N.W. 33 STREET, SUITE 316, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2004-05-06 | OCEANWIDE (USA), INC. | - |
| 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 May 2025
Sources: Florida Department of State
