| Entity Name: | TOUAX MODULAR BUILDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| 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 | 30-0738912 |
| Address: | 13007 West Linebaugh Avenue, Tampa, FL 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| JACKSON, EDWARD R | Vice President | 5450 1st Avenue N, Suite A St. Petersburg, FL 33710 |
| Name | Role | Address |
|---|---|---|
| WALEWSKI, RAPHAEL | President | TOUR FRANKLIN, 23EME ETAGE 100-101 TERRAS, LA DEFENSE, CEDEX FR 92042 FR |
| Name | Role | Address |
|---|---|---|
| WALEWSKI, FABRICE | Secretary | TOUR FRANKLIN, 23EME ETAGE 100-101 TERRAS, LA DEFENSE, CEDEX FR 92042 FR |
| Name | Role |
|---|---|
| FONTANA CONSULTING PLLC | SOLE MEMBER |
| Name | Role |
|---|---|
| FONTANA CONSULTING PLLC | MANAGER |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-12-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 13007 West Linebaugh Avenue, Tampa, FL 33626 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 5450 1st Avenue N, Suite A, St. Petersburg, FL 33710 | No data |
| 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 |
| 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 |
| 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 |
| 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: 23 Jan 2025
Sources: Florida Department of State
