Diego Ospina-Arbelaez Overview
Diego Ospina-Arbelaez has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in October of 2014. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Diego L. Ospina-Arbelaez
- Includes Age, Location, Address History for Diego L. Ospina-Arbelaez
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Companies for Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C & C Corporate Holding Group , Inc. |
Active
|
2004 |
10
|
Officer
|
Doc's Choice Inc. |
Inactive
|
2014 |
4
|
CEO
|
Doc's Choice L.L.C. |
Inactive
|
2014 |
1
|
Member
|
Connections for Diego Ospina-Arbelaez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has ten known connections and has the most companies in common with Maria Ospina-Arbelaez.
2
Maria C. Ospina-Arbelaez has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Active
|
2004 |
10
|
Officer
|
D---------------. |
Inactive
|
2014 |
4
|
Vice President
|
1
Gabriella T. Cardona has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Active
|
2004 |
10
|
Treasurer
|
1
Diego L. Ospina has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2004 |
10
|
President
|
1
Emelia Ospina has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Inactive
|
2014 |
4
|
Vice President
|
1
Gabriella Ospina has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------. |
Inactive
|
2014 |
4
|
Vice President
|
1
Maria C. Ospina has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2004 |
10
|
President
|
1
Gabriella Ospina-Arbelaez has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2004 |
10
|
Treasurer
|
1
Maria C. Rodriguez has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2004 |
10
|
President
|
1
John J Cardona Sampedro has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2004 |
10
|
Officer
|
1
John J Cardona Sanpedro has the following companies in common with Diego Ospina-Arbelaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2004 |
10
|
Officer
|
Known Addresses for Diego Ospina-Arbelaez
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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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4
Known Addresses
127 W Fairbanks Ave Winter Park, FL 32789
316 Groveland St Orlando, FL 32804
PO Box 130 Osteen, FL 32764
205 Robin Lee Rd Oviedo, FL 32765
These addresses are known to be associated with Diego Ospina-Arbelaez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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