| Entity Name: | TOUAX MODULAR BUILDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUAX MODULAR BUILDING 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: | 11 May 1989 (36 years ago) |
| Date of dissolution: | 29 May 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 May 2012 (13 years ago) |
| Document Number: | K87509 |
| FEI/EIN Number |
650122539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WALEWSKI RAPHAEL | President | TOUR FRANKLIN, 23EME ETAGE, 100-101 TERRAS, LA DEFENSE, CEDEX, FR, 92042 |
| WALEWSKI RAPHAEL | Director | TOUR FRANKLIN, 23EME ETAGE, 100-101 TERRAS, LA DEFENSE, CEDEX, FR, 92042 |
| JACKSON EDWARD R | Vice President | 36181 EAST LAKE RD, STE 204, PALM HARBOR, FL, 34685 |
| JACKSON EDWARD R | Treasurer | 36181 EAST LAKE RD, STE 204, PALM HARBOR, FL, 34685 |
| JACKSON EDWARD R | Director | 36181 EAST LAKE RD, STE 204, PALM HARBOR, FL, 34685 |
| VANDEVENDER PATTI J | Secretary | 155 CRANES ROOST BLVD., STE. 2070, ALTAMONTE SPRINGS, FL, 32701 |
| 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 |
| DECKER THIBAULT | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-05-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TOUAX MODULAR, LLC. MERGER NUMBER 100000123041 |
| AMENDED AND RESTATEDARTICLES | 2012-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | DECKER, THIBAULT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 2121 PONCE DE LEON BLVD., SUITE 1200, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2010-12-27 | TOUAX MODULAR BUILDING USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 155 CRANES ROOST BLVD., STE 2070, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 155 CRANES ROOST BLVD., STE 2070, ALTAMONTE SPRINGS, FL 32701 | - |
| REINSTATEMENT | 1996-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-10-27 | - | - |
| Name | Date |
|---|---|
| Merger | 2012-05-29 |
| Amended and Restated Articles | 2012-05-24 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| Name Change | 2010-12-27 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-07-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
