Mohammed Valliani

Archived Record Fort Lauderdale, FL — Previous President for Diamond Petroleum, Inc.

Mohammed Valliani Overview

Mohammed Valliani has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty-one years ago in October of 2002. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Mohammed Valliani

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Name	Status	Incorporated	Key People	Role
Diamond Petroleum, Inc.	Inactive	1999	5	President
Oakland Forest Plaza, Inc.	Inactive	2002	6	Director

Connections for Mohammed Valliani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has seven known connections and has the most companies in common with Noor Vallyani.

Noor Vallyani

Noor Vallyani has the following companies in common with Mohammed Valliani

Name	Status	Incorporated	Key People	Role
O------------------------.	Inactive	2002	6	President
D---------------------.	Inactive	1999	5	President

Rozina Vallyani

Rozina Vallyani has the following companies in common with Mohammed Valliani

Name	Status	Incorporated	Key People	Role
O------------------------.	Inactive	2002	6	President
D---------------------.	Inactive	1999	5	Director

Vallyani Noor

Vallyani Noor has the following companies in common with Mohammed Valliani

Name	Status	Incorporated	Key People	Role
D---------------------.	Inactive	1999	5	President

Nizar Valiani

Nizar Valiani has the following companies in common with Mohammed Valliani

Name	Status	Incorporated	Key People	Role
O------------------------.	Inactive	2002	6	Vice President

Mohamed Valliani

Mohamed Valliani has the following companies in common with Mohammed Valliani

Name	Status	Incorporated	Key People	Role
O------------------------.	Inactive	2002	6	Director

Mohammed Vallyani

Mohammed Vallyani has the following companies in common with Mohammed Valliani

Name	Status	Incorporated	Key People	Role
D---------------------.	Inactive	1999	5	Director

Nizar Vallyani

Nizar Vallyani has the following companies in common with Mohammed Valliani

Name	Status	Incorporated	Key People	Role
O------------------------.	Inactive	2002	6	Director

2699 W Oakland Park Blvd Fort Lauderdale, FL 33311

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Mohammed Valliani

Archived Record Fort Lauderdale, FL — Previous President for Diamond Petroleum, Inc.