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OCEANWIDE (USA), INC.

Company Details

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

Agent

Name Role Address
KING WILLIAM Agent 8200 N.W. 33 STREET, MIAMI, FL, 33122

President

Name Role Address
WASSERMAN MITCHELL M President 77 BELMONT CRESCENT, MONTREAL, PQ, H3Y 1Y5

Director

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

Treasurer

Name Role Address
BERGER DAVID M Treasurer 475 CHEMIN DE L'ANSE, VAUDREUIL, PQ, J7V-83

Secretary

Name Role Address
ADESSKY MARK Secretary 416 ALGONQUIN AVENUE, MONTREAL, PQ, H3R 1C7

Events

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

Documents

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