BOXX MODULAR HOLDINGS INC. is a Florida corporation, registered on January 14, 2015. It is based at 3475 High River Rd., Fort Worth, TX, 76155. The company is currently listed as active on the Florida register and is registered under company number F15000000164. Its officers and directors on record include Leilani Latimer, BARBARA KELLEY, Yvan Moquin, among 14 on file. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BOXX MODULAR HOLDINGS INC. |
|---|---|
| Principal address | 3475 High River Rd.Fort Worth76155TXUnited States |
| Mailing address | 440-2nd Ave, Suite 1000, SW Calgary, Al, T2P 5E9 |
| Registration state | Florida |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Registered | 14 January 2015 (over 11 years ago) |
| Officers & directors | Leilani Latimer, directorBARBARA KELLEY, officer, directorYvan Moquin, officerTrevor Haynes, officer, directorEdward Redmond, officerMike Ridley, officerTOBY LABRIE, director, officerTobias Labrie, officerJason Mullins, officer |
| Entity type | Corporation |
| Standing | compliant |
| Company number | F15000000164 |
| EIN | 421767857 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | BOXX MODULAR HOLDINGS INC. | 2015-01-14 | C T CORPORATION SYSTEM | Leilani LatimerDirectorBARBARA KELLEYOfficer, Director7 more | Active | |
Filing ID F15000000164 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 3475 High River Rd., Fort Worth, TX, 76155 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers Leilani LatimerDirector BARBARA KELLEYOfficer, Director Yvan MoquinOfficer Trevor HaynesOfficer, Director Edward RedmondOfficer Mike RidleyOfficer TOBY LABRIEDirector, Officer Tobias LabrieOfficer Jason MullinsOfficer | ||||||
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