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Diego Restrepo
Active Coral Gables, FL — President for International Corporate Service Inc.
Diego Restrepo Overview
Diego Restrepo has been associated with sixty companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in September of 2024. Thirteen of the companies are still active while the remaining forty-seven are now listed as inactive.
Background Report for Diego L. Restrepo
- Includes Age, Location, Address History for Diego L. Restrepo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Skyjet Elite, Corp. |
Active
|
2011 |
9
|
President
|
| Sofisa Development Corp. |
Active
|
2008 |
7
|
Director
|
| International Corporate Service Inc. |
Active
|
2009 |
4
|
President
|
| Diego L. Restrepo, P.A. |
Active
|
2003 |
4
|
President
|
| Sofisa Airways Corp |
Active
|
2020 |
3
|
President
|
| Atlantis Express, LLC |
Active
|
2019 |
6
|
Manager
|
| Innova Supreme LLC |
Active
|
2015 |
5
|
Manager
|
| Restrepo & Associates, Lc |
Active
|
2003 |
4
|
Managing Member
|
| Sofisa Realty, LLC |
Active
|
2010 |
3
|
Manager
|
| Parkview International, LLC |
Active
|
2015 |
2
|
Manager
|
| Westland Ventures LLC |
Active
|
2012 |
2
|
Manager
|
| Parahdize Partners LLC |
Active
|
2023 |
2
|
Manager
|
| Bayshore Pointe LLC |
Active
|
2024 |
2
|
Manager
|
| Nueva Valencia S.A. Inc. |
Inactive
|
2016 |
3
|
Chairman
|
| Seeker Nautical Corp. |
Inactive
|
2019 |
3
|
President
|
| Pcs Title Company, Inc. |
Inactive
|
2006 |
3
|
President
|
| Las Olas Sonesta, Inc. |
Inactive
|
2006 |
2
|
President
|
| South American Garments Co. |
Inactive
|
2001 |
2
|
President
|
| Restrepo Attorneys Corp. |
Inactive
|
2009 |
2
|
President
|
| CJ3 Leasing, Inc. |
Inactive
|
2007 |
1
|
President
|
| Ave Leasing Corp. |
Inactive
|
2008 |
1
|
President
|
| Nautical Leisure LLC |
Inactive
|
2016 |
3
|
Manager
|
| Sls 2503 Realty LLC |
Inactive
|
2017 |
3
|
Manager
|
| Monserrate Apartments, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Vedado Apartments, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Fortune Investments, LLC |
Inactive
|
2002 |
2
|
Manager
|
| Santana, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Aurora Apartments, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Villanueva Apartments, LLC |
Inactive
|
2010 |
2
|
Manager
|
| San Souci Investments, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Daniel Lucas Jewelry, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Decapolis, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Trust and Services USA LLC |
Inactive
|
2012 |
1
|
Manager
|
| Promociones Angel LLC |
Inactive
|
2013 |
1
|
Manager
|
| Gipsy Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
| Ameritrade Logistics LLC |
Inactive
|
2014 |
1
|
Manager
|
| S&J Midway LLC |
Inactive
|
2014 |
1
|
Manager
|
| Pcs Royal Conway, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Security Printing Software, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Silver King Investments, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Verrill Realty, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Randres International, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Printing Consulting Management, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Mermar Properties, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Casa Grove Properties, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Miramar Apartments, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Bora Properties, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Pcs 1, LLC |
Inactive
|
2005 |
4
|
Managing Member
|
| Concrete & Aggregates, LLC |
Inactive
|
2006 |
3
|
Managing Member
|
| Palma Sola Shores, LLC |
Inactive
|
2006 |
3
|
Managing Member
|
| Tatino, Inc. |
Inactive
|
2005 |
4
|
Director
|
| Yaibe Corp. |
Inactive
|
2004 |
4
|
Secretary
|
| Management Consultants Associates U.S.A., Inc. |
Inactive
|
1997 |
2
|
Secretary
|
| Printing Consulting Management, Inc. |
Inactive
|
2003 |
2
|
Secretary
|
| Security Printing Software Corp. |
Inactive
|
2003 |
2
|
Secretary
|
| Conway Forest Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
| Oncedenero, Inc. |
Inactive
|
2002 |
1
|
Director
|
| Southern Commercial Group Corp. |
Inactive
|
2006 |
1
|
Director
|
| Tchenna Group Inc. |
Inactive
|
2000 |
1
|
Secretary
|
| Northstar USA Inc. |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 60
Connections for Diego Restrepo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has forty-three known connections and has the most companies in common with Tania Gomez-Restrepo.
12
Tania M. Gomez-Restrepo has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------c |
Inactive
|
2003 |
4
|
Managing Member
|
| S----------------------. |
Inactive
|
2008 |
7
|
Treasurer
|
| S----------------C |
Active
|
2010 |
3
|
Manager
|
| D---------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
| P-------------------------C |
Active
|
2015 |
2
|
Manager
|
| W-------------------C |
Active
|
2012 |
2
|
Manager
|
| B-----------------C |
Active
|
2024 |
2
|
Manager
|
| N----------------------. |
Inactive
|
2016 |
3
|
President
|
| F----------------------C |
Inactive
|
2002 |
2
|
Manager
|
| A--------------------C |
Inactive
|
2009 |
2
|
Manager
|
| V--------------------C |
Inactive
|
2010 |
3
|
Manager
|
| S------------------------C |
Inactive
|
2011 |
2
|
Manager
|
Showing 8 records out of 12
5
Rosella Meola has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2008 |
7
|
Secretary
|
| I----------------------------------. |
Active
|
2009 |
4
|
Treasurer
|
| S-----------------. |
Active
|
2011 |
9
|
Secretary
|
| S-----------------p |
Active
|
2020 |
3
|
Director
|
| A-------------------C |
Active
|
2019 |
6
|
Manager
|
4
Juan C. Paredes has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------C |
Inactive
|
2005 |
4
|
Managing Member
|
| P---------------------. |
Inactive
|
2006 |
3
|
President
|
| C------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| P--------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
3
Mirta Abreu has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------. |
Inactive
|
2009 |
4
|
Treasurer
|
| V--------------------C |
Inactive
|
2010 |
3
|
Manager
|
| V------------------------C |
Inactive
|
2010 |
2
|
Manager
|
3
Juan Diego Loaiza has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2008 |
7
|
Treasurer
|
| T----------. |
Inactive
|
2005 |
4
|
Director
|
| M------------------------C |
Inactive
|
2010 |
3
|
Manager
|
3
Eric Schott has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------C |
Inactive
|
2005 |
4
|
Managing Member
|
| P---------------------. |
Inactive
|
2006 |
3
|
President
|
| P--------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
2
Lourdes Riego has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------c |
Active
|
2003 |
4
|
Manager
|
| D---------------------. |
Active
|
2003 |
4
|
Director
|
2
Mauricio Del Corral has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------. |
Inactive
|
2003 |
2
|
President
|
| S------------------------------. |
Inactive
|
2003 |
2
|
President
|
2
Tania M. Gomez has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------c |
Inactive
|
2003 |
4
|
Managing Member
|
| D---------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
2
Luis Losada has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Inactive
|
2016 |
3
|
Manager
|
| S-------------------. |
Inactive
|
2019 |
3
|
Treasurer
|
2
Alberto Lozada has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| Y---------. |
Inactive
|
2004 |
4
|
President
|
2
Daniel Perez has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2011 |
9
|
President
|
| A-------------------C |
Inactive
|
2019 |
6
|
President
|
2
Mariana Sanchez Perez has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Inactive
|
2015 |
5
|
Manager
|
| N----------------------. |
Inactive
|
2016 |
3
|
Treasurer
|
2
Juan Carlos Restrepo has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2008 |
7
|
President
|
| S-------------------------. |
Inactive
|
2001 |
2
|
President
|
2
Kseniia Shanina has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2011 |
9
|
Secretary
|
| A-------------------C |
Inactive
|
2019 |
6
|
Secretary
|
1
Eduardo Caicedo has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Active
|
2011 |
9
|
Vice President
|
1
Luisa E. Cuadrado has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------. |
Active
|
2009 |
4
|
Director
|
1
Alejandro Gallego has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Active
|
2015 |
5
|
Manager
|
1
Jorge Pena has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------C |
Active
|
2023 |
2
|
Manager
|
1
Claudia Quintero has the following companies in common with Diego Restrepo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Active
|
2008 |
7
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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