Julia Ospina

Archived Record Miami, FL — Previous Treasurer for Dolphin's Accesorios Ca, Co

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Julia Ospina Overview

Julia Ospina has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in July of 2014. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Julia M. Ospina

Includes Age, Location, Address History for Julia M. Ospina
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Dolphin's Accesorios Ca, Co	Inactive	2011	1	Treasurer
Trade Logistics Panama S.A., Inc.	Inactive	2009	6	Secretary
Uship Xpress Courier, Corp.	Inactive	2014	2	Secretary

Connections for Julia Ospina

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julia has six known connections and has the most companies in common with Julia Batista.

1

Julia M. Batista

Julia M. Batista has the following companies in common with Julia Ospina

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2009	6	Secretary

1

Leonardo Gadaleta

Leonardo Gadaleta has the following companies in common with Julia Ospina

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2009	6	Director

1

Gabriel Gil has the following companies in common with Julia Ospina

Name	Status	Incorporated	Key People	Role
U-------------------------.	Inactive	2014	2	President

1

Joao T. Goncalves

Joao T. Goncalves has the following companies in common with Julia Ospina

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2009	6	Director

1

Mauricio I. Ospina

Mauricio I. Ospina has the following companies in common with Julia Ospina

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2009	6	Secretary

1

Carmen A. Rodriguez

Carmen A. Rodriguez has the following companies in common with Julia Ospina

Name	Status	Incorporated	Key People	Role
T-------------------------------.	Inactive	2009	6	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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