Entity Name: | TRANQUILITY INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 May 2003 (22 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 14 Oct 2009 (16 years ago) |
Document Number: | F03000002588 |
FEI/EIN Number |
660623481
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | THE ESTATE NO 15, DORADO, 00646, PR |
Mail Address: | G.P.O. BOX 360840, SAN JUAN, 00936-0840, PR |
Name | Role | Address |
---|---|---|
FERNANDEZ LOPEZ MATIAS A | President | THE ESTATE NO 15, DORADO, 00646 |
FERNANDEZ LOPEZ MATIAS A | Chairman | THE ESTATE NO 15, DORADO, 00646 |
FERNANDEZ LINA G | Vice Chairman | THE ESTATE NO 15, DORADO, 00646 |
FERNANDEZ LINA G | Vice President | THE ESTATE NO 15, DORADO, 00646 |
FERNADNEZ-GUILLERMETLUIS M | Treasurer | D-4 SUN VALLEY, GARDEN HILLS, GUAYNABO, 00966 |
FERNADNEZ-GUILLERMETLUIS M | Director | D-4 SUN VALLEY, GARDEN HILLS, GUAYNABO, 00966 |
FERNANDEZ-GUILLERMETMATIAS A | Secretary | SUCHVILLE 15, GUAYNABO, 00966 |
FERNANDEZ-GUILLERMETMATIAS A | Director | SUCHVILLE 15, GUAYNABO, 00966 |
VERDEJA OCTAVIO F | Agent | 255 ALHAMBRA CIRC., STE 630, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 255 ALHAMBRA CIRC., STE 630, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-27 | THE ESTATE NO 15, DORADO 00646 PR | - |
CHANGE OF MAILING ADDRESS | 2013-02-27 | THE ESTATE NO 15, DORADO 00646 PR | - |
CANCEL ADM DISS/REV | 2009-10-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-24 |
ANNUAL REPORT | 2024-01-19 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-04-02 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-03-08 |
ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State