| Entity Name: | YAQEEN RESOURCES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAQEEN RESOURCES GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 2003 (22 years ago) |
| Date of dissolution: | 12 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2016 (9 years ago) |
| Document Number: | P03000110600 |
| FEI/EIN Number |
201610272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3860 NW 177 ST., MIAMI GARDENS, FL, 33055 |
| Mail Address: | 3860 NW 177 ST., MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULEIMAN-ONIBO MOHAMMED L | Director | 3860 NW 177 ST., MIAMI, FL, 33055 |
| SULEIMAN-ONIBO MOHAMMED L | Agent | 3860 NW 177 ST., MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-07 | SULEIMAN-ONIBO, MOHAMMED L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-04 | 3860 NW 177 ST., MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-04 | 3860 NW 177 ST., MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-04 | 3860 NW 177 ST., MIAMI GARDENS, FL 33055 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000465927 | TERMINATED | 1000000222301 | DADE | 2011-07-12 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-12 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-07 |
| Reg. Agent Change | 2006-12-04 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-09-10 |
| Domestic Profit | 2003-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
