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VAROL INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: VAROL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VAROL INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jun 1987 (38 years ago)
Document Number: 691344
FEI/EIN Number 592124125

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2550 S RIDGEWOOD AVE, SOUTH DAYTONA, FL, 32119
Mail Address: 2550 S RIDGEWOOD AVE, SOUTH DAYTONA, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAROL, MESROP Agent 71 New Leatherwood Dr, Palm Coast, FL, 321376955
VAROL MEZ President 71 New Leatherwood Dr, Palm Coast, FL, 321376955
PERONE, MARGARET Secretary 400 N Flagler Ave, Flagler Beach, FL, 32136

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
386-756-4447
Contact Person:
MEZ VAROL
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P1200140
Trade Name:
INTERNATIONAL ACADEMY

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M4MVBMUGDD33
CAGE Code:
5Y4E5
UEI Expiration Date:
2025-07-17

Business Information

Doing Business As:
INTERNATIONAL ACADEMY
Activation Date:
2024-07-22
Initial Registration Date:
2010-04-05

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01054900114 INTERNATIONAL ACADEMY ACTIVE 2001-02-26 2027-12-31 - 2550 SOUTH RIDGEWOOD AVE., SOUTH DAYTONA, FL, 32119
G00327900004 INTERNATIONAL ACADEMY OF HAIR DESIGN ACTIVE 2000-11-22 2025-12-31 - 2550 S. RIDGEWOOD AVE., SOUTH DAYTONA, FL, 32119

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 71 New Leatherwood Dr, Palm Coast, FL 32137-6955 -
CHANGE OF PRINCIPAL ADDRESS 2002-01-30 2550 S RIDGEWOOD AVE, SOUTH DAYTONA, FL 32119 -
CHANGE OF MAILING ADDRESS 2002-01-30 2550 S RIDGEWOOD AVE, SOUTH DAYTONA, FL 32119 -
REINSTATEMENT 1987-06-26 - -
REGISTERED AGENT NAME CHANGED 1987-06-26 VAROL, MESROP -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
18137.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
550.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-30
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
508378.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-08-21
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
900.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-08-20
Awarding Agency Name:
Department of Education
Transaction Description:
2024-2025 DL BASE RECORD
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122000
Current Approval Amount:
122000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123236.94
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
133032
Current Approval Amount:
133032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
134111.04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State