VALERO D&M CORP
VALERO D&M CORP is a registered legal entity registered in United States under P16000042426, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 13 May 2016 and lists its registered address as MIAMI, United States. No shareholders are recorded for VALERO D&M CORP; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for VALERO D&M CORP; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 29 September 2026.
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Officers
4
Four officers are currently on record for VALERO D&M CORP, filed with Florida Department of State — Sunbiz. CHOWDHURY MANNAN serves as Director; DAYAN AWALE and AWALE DAYAN both serve as President; DAYAN AWALE serves as Agent.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who is VALERO D&M CORP's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for VALERO D&M CORP; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is VALERO D&M CORP's company registration number?
VALERO D&M CORP's registration number is P16000042426, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is VALERO D&M CORP still an active company?
VALERO D&M CORP's status on Florida Department of State — Sunbiz is listed as active.
When was VALERO D&M CORP incorporated?
VALERO D&M CORP was incorporated on 13 May 2016, according to Florida Department of State — Sunbiz.
What is VALERO D&M CORP's registered address?
The registered address on file for VALERO D&M CORP is MIAMI, United States.
Who are the officers/directors of VALERO D&M CORP?
Four officers are currently on record for VALERO D&M CORP, filed with Florida Department of State — Sunbiz. CHOWDHURY MANNAN serves as Director; DAYAN AWALE and AWALE DAYAN both serve as President; DAYAN AWALE serves as Agent.
Can Zavia monitor changes to VALERO D&M CORP's ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to VALERO D&M CORP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VALERO D&M CORP's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like VALERO D&M CORP's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 29 September 2026.