Sergio Varona Overview
Sergio Varona has been associated with eight companies, according to public records. The companies were formed over a fifty-six year period with the most recent being incorporated two years ago in April of 2024. One of the companies is still active while the remaining seven are now listed as inactive.
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Companies for Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Big Five Club Foundation, Inc |
Active
|
2024 |
3
|
Secretary
|
| Total Care Medical Center, Inc. |
Inactive
|
1994 |
6
|
President
|
| Tomanet, Inc. |
Inactive
|
1991 |
3
|
President
|
| Total Finance, Inc. |
Inactive
|
1993 |
2
|
President
|
| Big Five Club, Inc. |
Inactive
|
1968 |
1
|
Treasurer
|
| Independent Billing System, Inc. |
Inactive
|
1994 |
3
|
Director
|
| Flora Beauty, Inc. |
Inactive
|
1992 |
2
|
Director
|
| My Tax, Inc. |
Inactive
|
1997 |
2
|
Director
|
Connections for Sergio Varona
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has ten known connections and has the most companies in common with Fernando Martinez.
4
Flora De Varona has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------. |
Inactive
|
1992 |
2
|
President
|
| T-----------------. |
Inactive
|
1993 |
2
|
Director
|
| T-----------------------------. |
Inactive
|
1994 |
6
|
Director
|
| I------------------------------. |
Inactive
|
1994 |
3
|
Treasurer
|
2
Maria M. Villanueva has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1994 |
6
|
Director
|
| I------------------------------. |
Inactive
|
1994 |
3
|
President
|
1
Fernando E. Martinez has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------c |
Active
|
2024 |
3
|
Vice President
|
1
Rene F. Rodriguez has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------c |
Active
|
2024 |
3
|
President
|
1
Sumitt Chatterje has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------. |
Inactive
|
1991 |
3
|
Director
|
1
Ricardo L. Lopez has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------. |
Inactive
|
1991 |
3
|
Treasurer
|
1
Ileana McAuliff has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1994 |
6
|
President
|
1
Lourdes Mendez has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1994 |
6
|
Treasurer
|
1
Marco A. Pardo has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
1997 |
2
|
President
|
1
Odalys Suarez has the following companies in common with Sergio Varona
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
1994 |
6
|
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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