BOXX MODULAR HOLDINGS INC.

Company Details

Entity Name:	BOXX MODULAR HOLDINGS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	14 Jan 2015 (10 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	30 Sep 2016 (8 years ago)
Document Number:	F15000000164
FEI/EIN Number	42-1767857
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Haynes Trevor	President	3475 High River Rd., Fort Worth, TX, 76155

Executive Vice President

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

Secretary

Name	Role	Address
Moquin Yvan	Secretary	3475 High River Rd., Fort Worth, TX, 76155

Director

Name	Role	Address
Haynes Trevor	Director	3475 High River Rd., Fort Worth, TX, 76155
Kelley Barbara	Director	3475 High River Rd., Fort Worth, TX, 76155

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-05	3475 High River Rd., Fort Worth, TX 76155	No data
CHANGE OF MAILING ADDRESS	2024-04-05	3475 High River Rd., Fort Worth, TX 76155	No data
REINSTATEMENT	2016-09-30	No data	No data
REGISTERED AGENT NAME CHANGED	2016-09-30	C T CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-05
ANNUAL REPORT	2023-02-24
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-07-15
ANNUAL REPORT	2020-01-21
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-04-11
REINSTATEMENT	2016-09-30
Foreign Profit	2015-01-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State