| Entity Name: | TOUAX MODULAR BUILDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 1989 (36 years ago) |
| Document Number: | K87509 |
| FEI/EIN Number | 650122539 |
| Address: | 155 CRANES ROOST BLVD., STE 2070, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 155 CRANES ROOST BLVD., STE 2070, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECKER THIBAULT | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| WALEWSKI RAPHAEL | President | TOUR FRANKLIN, 23EME ETAGE, 100-101 TERRAS, LA DEFENSE, CEDEX, FR, 92042 |
| Name | Role | Address |
|---|---|---|
| WALEWSKI RAPHAEL | Director | TOUR FRANKLIN, 23EME ETAGE, 100-101 TERRAS, LA DEFENSE, CEDEX, FR, 92042 |
| JACKSON EDWARD R | Director | 36181 EAST LAKE RD, STE 204, PALM HARBOR, FL, 34685 |
| WALEWSKI FABRICE | Director | TOUR FRANKLIN, 23EME ETAGE, 100-101 TERRAS, LA DEFENSE, CEDEX, FR, 92042 |
| BOUSTOULLER CHRISTOPHE | Director | TOUR FRANKLIN, 23EME ETAGE, 100-101 TERRAS, LA DEFENSE, CEDEX, FR, 92042 |
| FAUST JEAN | Director | 2744 SUMMERDALE DR N, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| JACKSON EDWARD R | Vice President | 36181 EAST LAKE RD, STE 204, PALM HARBOR, FL, 34685 |
| Name | Role | Address |
|---|---|---|
| JACKSON EDWARD R | Treasurer | 36181 EAST LAKE RD, STE 204, PALM HARBOR, FL, 34685 |
| Name | Role | Address |
|---|---|---|
| VANDEVENDER PATTI J | Secretary | 155 CRANES ROOST BLVD., STE. 2070, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-05-29 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TOUAX MODULAR, LLC. MERGER NUMBER 100000123041 |
| AMENDED AND RESTATEDARTICLES | 2012-05-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-12-27 | TOUAX MODULAR BUILDING USA, INC. | No data |
| REINSTATEMENT | 1996-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| AMENDMENT | 1995-10-27 | No data | No data |
| AMENDMENT | 1995-10-26 | No data | No data |
| AMENDMENT | 1993-12-30 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
