| Entity Name: | BOXX MODULAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 May 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Apr 2020 (5 years ago) |
| Document Number: | F14000002275 |
| FEI/EIN Number | 75-2748708 |
| Address: | 3475 High River Rd., Fort Worth, TX, 76155, US |
| Mail Address: | 440-2nd Ave, Suite 1000, SW Calgary, Al, T2P 5E9, CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Haynes Trevor | Director | 3475 High River Rd., Fort Worth, TX, 76155 |
| Name | Role | Address |
|---|---|---|
| Werner Heinz-Josef | Vice President | 3475 High River Rd., Fort Worth, TX, 76155 |
| Name | Role | Address |
|---|---|---|
| Werner Heinz-Josef | Secretary | 3475 High River Rd., Fort Worth, TX, 76155 |
| Moquin Yvan | Secretary | 3475 High River Rd., Fort Worth, TX, 76155 |
| Name | Role | Address |
|---|---|---|
| Haynes Trevor | President | 3475 High River Rd., Fort Worth, TX, 76155 |
| Name | Role | Address |
|---|---|---|
| Labrie Tobias | Executive Vice President | 3475 High River Rd., Fort Worth, TX, 76155 |
| Redmond Edward | Executive Vice President | 3475 High River Rd., Fort Worth, TX, 76155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000018033 | BOXX MODULAR | EXPIRED | 2015-02-19 | 2020-12-31 | No data | 555 JUBILEE LANE, LEWISVILLE, TX, 75056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 3475 High River Rd., Fort Worth, TX 76155 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 3475 High River Rd., Fort Worth, TX 76155 | No data |
| NAME CHANGE AMENDMENT | 2020-04-14 | BOXX MODULAR, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2021-07-15 |
| Name Change | 2020-04-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
