| Entity Name: | TOUAX MODULAR BUILDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 17 Dec 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Dec 2018 (6 years ago) |
| Document Number: | M12000003058 |
| FEI/EIN Number |
300738912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13007 West Linebaugh Avenue, Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| JACKSON EDWARD R | Vice President | 5450 1st Avenue N, St. Petersburg, FL, 33710 |
| WALEWSKI RAPHAEL | President | TOUR FRANKLIN, 23EME ETAGE 100-101 TERRAS, LA DEFENSE, CEDEX FR 92042 |
| WALEWSKI FABRICE | Secretary | TOUR FRANKLIN, 23EME ETAGE 100-101 TERRAS, LA DEFENSE, CEDEX FR 92042 |
| FONTANA CONSULTING PLLC | SOLE | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 13007 West Linebaugh Avenue, Tampa, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 5450 1st Avenue N, Suite A, St. Petersburg, FL 33710 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000316819 | TERMINATED | 1000000588667 | DUVAL | 2014-02-27 | 2034-03-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250AWY ST |
| J14000316827 | TERMINATED | 1000000588668 | MIAMI-DADE | 2014-02-27 | 2034-03-13 | $ 1,506.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY ST |
| J13000911827 | TERMINATED | 1000000501046 | LEE | 2013-04-25 | 2033-05-08 | $ 3,443.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000906272 | TERMINATED | 1000000496318 | LEE | 2013-04-18 | 2033-05-08 | $ 6,872.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000867235 | TERMINATED | 1000000496317 | ORANGE | 2013-04-18 | 2033-05-03 | $ 6,072.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-12-17 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-24 |
| Foreign Limited | 2012-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
