Diego Ospina Overview
Diego Ospina has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eight years ago in February of 2016. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Diego L. Ospina
- Includes Age, Location, Address History for Diego L. Ospina
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- Possible relatives
- Full Background Report
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Companies for Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Designer Smiles, P.A. |
Active
|
2006 |
10
|
CEO
|
Designer Smiles Dental, Pllc |
Active
|
2016 |
3
|
Director
|
Designer Smiles Mission Inc. |
Inactive
|
2008 |
4
|
President
|
C & C Corporate Holding Group , Inc. |
Inactive
|
2004 |
1
|
President
|
Designer Smiles Dental Lab L.L.C. |
Inactive
|
2011 |
3
|
Manager
|
Go Choice Inc. |
Inactive
|
2014 |
4
|
Vice President
|
M's Choice LLC. |
Inactive
|
2014 |
4
|
Vice President
|
Cat's Choice LLC. |
Inactive
|
2014 |
4
|
Vice President
|
Connections for Diego Ospina
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has twelve known connections and has the most companies in common with Gabriella Ospina-Arbelaez.
5
Emelia Ospina has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
2006 |
10
|
Vice President
|
D--------------------------. |
Inactive
|
2008 |
4
|
Secretary
|
G------------. |
Inactive
|
2014 |
4
|
Vice President
|
M-------------. |
Inactive
|
2014 |
4
|
CEO
|
C---------------. |
Inactive
|
2014 |
4
|
Vice President
|
4
Gabriella Ospina has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
2006 |
10
|
Vice President
|
G------------. |
Inactive
|
2014 |
4
|
CEO
|
M-------------. |
Inactive
|
2014 |
4
|
Vice President
|
C---------------. |
Inactive
|
2014 |
4
|
Vice President
|
3
Maria C. Ospina-Arbelaez has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------. |
Inactive
|
2014 |
4
|
Vice President
|
M-------------. |
Inactive
|
2014 |
4
|
Vice President
|
C---------------. |
Inactive
|
2014 |
4
|
CEO
|
2
Gabriella Ospina-Arbelaez has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
2006 |
10
|
CFO
|
D--------------------------c |
Active
|
2016 |
3
|
CFO
|
2
Maria C. Ospina has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
2006 |
10
|
Vice President
|
D--------------------------. |
Inactive
|
2008 |
4
|
Vice President
|
1
Maria C Ospina Arbelaez has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Active
|
2006 |
10
|
CFO
|
1
Donald A. Gallo has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------c |
Inactive
|
2016 |
3
|
Director
|
1
Felix R. Ospina has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2011 |
3
|
Managing Member
|
1
Mariacatherine Ospinaarbelaez has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Inactive
|
2011 |
3
|
Manager
|
1
Emelia Ospina-Arbelaez has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
2006 |
10
|
COO
|
1
M. C. Rodriguez has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
2006 |
10
|
CFO
|
1
Sally Rodriguez has the following companies in common with Diego Ospina
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Inactive
|
2008 |
4
|
Treasurer
|
Known Addresses for Diego Ospina
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
These addresses are known to be associated with Diego Ospina however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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