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TRANQUILLA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TRANQUILLA CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 07 Oct 2002 (23 years ago)
Document Number: N02000007667
FEI/EIN Number 010716916

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 6815 BISCAYNE BLVD, MIAMI, FL, 33138, US
Address: 160 NE 55 STREET, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELENA SHULIACHENKO President 6815 BISCAYNE BLVD, MIAMI, FL, 33138
SHULIACHENKO ELENA Secretary 17100 north bay rd, MIAMI, FL, 33160
HECHAVARRIA ALBERTO Treasurer 17100 North Bay Road, Sunny Isles Beach, FL, 33160
ELENA SHULIACHENKO Agent 6815 BISCAYNE BLVD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-26 160 NE 55 STREET, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-26 6815 BISCAYNE BLVD, SUITE 103-422, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2010-01-13 ELENA, SHULIACHENKO -
CHANGE OF PRINCIPAL ADDRESS 2006-02-08 160 NE 55 STREET, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State