Maria Ospina Overview
Maria Ospina has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nineteen years ago in February of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Maria Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bella City Homes LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| Asociacion Cajamarquina U.S.A., Inc. |
Inactive
|
1996 |
5
|
Treasurer
|
Connections for Maria Ospina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has four known connections and has the most companies in common with Ubaldo Abanto.
1
Ubaldo Abanto has the following companies in common with Maria Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
1996 |
5
|
Director
|
1
Jorge Boutista has the following companies in common with Maria Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
1996 |
5
|
Director
|
1
Frank Caceres has the following companies in common with Maria Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
1996 |
5
|
Director
|
1
Carlos Ruiz has the following companies in common with Maria Ospina
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
1996 |
5
|
President
|
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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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