Search icon

VALERO D&M CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VALERO D&M CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2017 (8 years ago)
Document Number: P16000042426
FEI/EIN Number 46-3117185
Address: 7045 NW 27TH AVE, MIAMI, FL, 33147
Mail Address: 5611 BUCHANAN ST., HOLLYWOOD, FL, 33021
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYAN AWALE President 5611 BUCHANAN ST., HOLLYWOOD, FL, 33021
dayan nazia Secretary 5611 BUCHANAN ST., HOLLYWOOD, FL, 33021
DAYAN AWALE Agent 5611 BUCHANAN ST., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-10-13 - -
REGISTERED AGENT NAME CHANGED 2017-10-13 DAYAN, AWALE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-11
REINSTATEMENT 2017-10-13
Domestic Profit 2016-05-13

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3927.00
Total Face Value Of Loan:
3927.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,927
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,990.8
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $2,945.24
Utilities: $490.88
Rent: $490.88

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State