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YAQRUB CORP - Florida Company Profile

Company Details

Entity Name: YAQRUB CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YAQRUB CORP 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: 18 Nov 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2021 (4 years ago)
Document Number: P04000157940
FEI/EIN Number 510530592

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

Address: 14117 SW 66th STREET No H6, MIAMI, FL, 33183, US
Mail Address: 14117 SW 66th STREET No H6, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVELO YAQUELIN President 14117 SW 66TH ST NO. H6, MIAMI, FL, 33183
Ravelo Yaquelin Agent 14117 SW 66 STREET #H-6, MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05024900012 LA NUEVA VICTORIA ACTIVE 2005-01-24 2025-12-31 - 14117 S.W. 66 STREET, #H-6, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-30 - -
REGISTERED AGENT NAME CHANGED 2022-03-28 Ravelo, Yaquelin -
AMENDMENT 2021-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 14117 SW 66th STREET No H6, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2021-01-22 14117 SW 66th STREET No H6, MIAMI, FL 33183 -
AMENDMENT 2012-04-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-28
Amendment 2021-08-23
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8429367410 2020-05-18 0455 PPP 2750 W 68 ST #117, HIALEAH, FL, 33016
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2100
Loan Approval Amount (current) 2100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2122.5
Forgiveness Paid Date 2021-06-17

Date of last update: 01 May 2025

Sources: Florida Department of State