| Entity Name: | TRANQUILITY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 May 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2009 (15 years ago) |
| Document Number: | F03000002588 |
| FEI/EIN Number | 660623481 |
| Address: | THE ESTATE NO 15, DORADO, 00646, PR |
| Mail Address: | G.P.O. BOX 360840, SAN JUAN, 00936-0840, PR |
| Name | Role | Address |
|---|---|---|
| VERDEJA OCTAVIO F | Agent | 255 ALHAMBRA CIRC., STE 630, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LOPEZ MATIAS A | President | THE ESTATE NO 15, DORADO, 00646 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LOPEZ MATIAS A | Chairman | THE ESTATE NO 15, DORADO, 00646 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LINA G | Vice Chairman | THE ESTATE NO 15, DORADO, 00646 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LINA G | Vice President | THE ESTATE NO 15, DORADO, 00646 |
| Name | Role | Address |
|---|---|---|
| FERNADNEZ-GUILLERMETLUIS M | Treasurer | D-4 SUN VALLEY, GARDEN HILLS, GUAYNABO, 00966 |
| Name | Role | Address |
|---|---|---|
| FERNADNEZ-GUILLERMETLUIS M | Director | D-4 SUN VALLEY, GARDEN HILLS, GUAYNABO, 00966 |
| FERNANDEZ-GUILLERMETMATIAS A | Director | SUCHVILLE 15, GUAYNABO, 00966 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-GUILLERMETMATIAS A | Secretary | SUCHVILLE 15, GUAYNABO, 00966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 255 ALHAMBRA CIRC., STE 630, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-27 | THE ESTATE NO 15, DORADO 00646 PR | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-27 | THE ESTATE NO 15, DORADO 00646 PR | No data |
| CANCEL ADM DISS/REV | 2009-10-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
