Jinoy Varghese Overview
Jinoy Varghese has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in June of 2017. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Jinoy Varghese
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Companies for Jinoy Varghese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lake Wales Wine & Liquor Inc |
Active
|
2017 |
5
|
Secretary
|
| A One Food Store Inc |
Inactive
|
2016 |
1
|
Vice President
|
Connections for Jinoy Varghese
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jinoy has four known connections and has the most companies in common with Ajesh Balanandan.
1
Ajesh Balanandan has the following companies in common with Jinoy Varghese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------c |
Active
|
2017 |
5
|
Vice President
|
1
Susheel Nalakath has the following companies in common with Jinoy Varghese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------c |
Active
|
2017 |
5
|
President
|
1
Sreelekha Rajamma has the following companies in common with Jinoy Varghese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------c |
Inactive
|
2017 |
5
|
Vice President
|
1
Nalakath K. Susheel has the following companies in common with Jinoy Varghese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------c |
Inactive
|
2017 |
5
|
Secretary
|
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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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