Diego Restrepo

Active Coral Gables, FL — President for International Corporate Service Inc.

(305)447-9430

Diego Restrepo Overview

Diego Restrepo has been associated with fifty-eight companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated six months ago in November of 2023. Eleven 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
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Name	Status	Incorporated	Key People	Role
Skyjet Elite, Corp.	Active	2011	9	President
Sofisa Development Corp.	Active	2008	8	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
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
Nueva Valencia S.A. Inc.	Inactive	2016	3	Chairman
Seeker Nautical Corp.	Inactive	2019	4	President
Pcs Title Company, Inc.	Inactive	2006	3	President
Las Olas Sonesta, Inc.	Inactive	2006	3	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	5	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 58

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.

Tania M. Gomez-Restrepo

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	8	Treasurer
S----------------C	Active	2010	3	Manager
D---------------------.	Inactive	2003	4	Treasurer
P-------------------------C	Active	2015	2	Manager
W-------------------C	Active	2012	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 11

Rosella Meola

Rosella Meola has the following companies in common with Diego Restrepo

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2008	8	Secretary
I----------------------------------.	Active	2009	4	Treasurer
S-----------------.	Active	2011	9	Secretary
S-----------------p	Active	2020	3	Director
A-------------------C	Active	2019	6	Manager

Juan C. Paredes

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

Mirta Abreu

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

Luis Santiago Cuartas

Luis Santiago Cuartas has the following companies in common with Diego Restrepo

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2008	8	Director
T----------.	Inactive	2005	5	Director
L--------------------.	Inactive	2006	3	Director

Juan Diego Loaiza

Juan Diego Loaiza has the following companies in common with Diego Restrepo

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2008	8	Treasurer
T----------.	Inactive	2005	5	Director
M------------------------C	Inactive	2010	3	Manager

Eric Schott

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

Lourdes Riego

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

Mauricio Del Corral

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

Tania M. Gomez

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

Luis Losada

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	4	Treasurer

Alberto Lozada

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

Daniel Perez

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

Juan Carlos Restrepo

Juan Carlos Restrepo has the following companies in common with Diego Restrepo

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2008	8	President
S-------------------------.	Inactive	2001	2	President

Kseniia Shanina

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

Eduardo Caicedo

Eduardo Caicedo has the following companies in common with Diego Restrepo

Name	Status	Incorporated	Key People	Role
S-----------------.	Active	2011	9	Vice President

Luisa E. Cuadrado

Luisa E. Cuadrado has the following companies in common with Diego Restrepo

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Active	2009	4	Director

Jorge Pena

Jorge Pena has the following companies in common with Diego Restrepo

Name	Status	Incorporated	Key People	Role
P--------------------C	Active	2023	2	Manager

Claudia Quintero

Claudia Quintero has the following companies in common with Diego Restrepo

Name	Status	Incorporated	Key People	Role
S----------------------.	Active	2008	8	Director

Daniel Restrepo

Daniel Restrepo has the following companies in common with Diego Restrepo

Name	Status	Incorporated	Key People	Role
S----------------------.	Active	2008	8	Director

396 Alhambra Cir Miami, FL 33134 2600 S Douglas Rd Miami, FL 33134 547 Majorca Ave Miami, FL 33134 533 Alcazar Ave Miami, FL 33134 2600 S Douglas Rd Coral Gables, FL 33134 396 Alhambra Cir Coral Gables, FL 33134

Source

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

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Diego Restrepo

Active Coral Gables, FL — President for International Corporate Service Inc.

(305)447-9430

Diego Restrepo Overview

Background Report for Diego L. Restrepo

Companies for Diego Restrepo

Connections for Diego Restrepo

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