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TRANQUILITY INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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