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  5. VAROL INVESTMENTS, INC.

VAROL INVESTMENTS, INC. - Florida Company Profile

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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P007A116565 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 24001.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P114048 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 965725.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K124048 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 15803213.00
Link View Page
P007A106565 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNTNAL ACDEMY HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 32498.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A106565 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q104048 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 1020.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P104048 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNTNAL ACDEMY HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 745849.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q104048 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 PELL GRANTS
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 515.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P104048 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 254603.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K114048 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2010-01-01 2015-12-31 2010-2011 DL BASE RECORD
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 279980462.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount -1309.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 1530.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 378917718.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNTNAL ACDEMY HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 778878.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 1515.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNATIONAL ACADEMY OF HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 565483719.00
Link View Page
Recipient VAROL INVESTMENTS, INC
Recipient Name Raw INTERNTNAL ACDEMY HAIR DESIGNS
Recipient UEI M4MVBMUGDD33
Recipient DUNS 108942707
Recipient Address 2550 S RIDGEWOOD AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 32119-3536, UNITED STATES
Obligated Amount 1355.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1230347100 2020-04-10 0491 PPP 2550 SOUTH RIDGEWOOD AVE S, DAYTONA BEACH, FL, 32119-3536
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122000
Loan Approval Amount (current) 122000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DAYTONA BEACH, VOLUSIA, FL, 32119-3536
Project Congressional District FL-06
Number of Employees 21
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123236.94
Forgiveness Paid Date 2021-04-22
7933258402 2021-02-12 0491 PPS 2550 S Ridgewood Ave, South Daytona, FL, 32119-3536
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133032
Loan Approval Amount (current) 133032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address South Daytona, VOLUSIA, FL, 32119-3536
Project Congressional District FL-06
Number of Employees 22
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134111.04
Forgiveness Paid Date 2021-12-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1200140 VAROL INVESTMENTS, INC INTERNATIONAL ACADEMY M4MVBMUGDD33 2550 S RIDGEWOOD AVE, SOUTH DAYTONA, FL, 32119-3536
Capabilities Statement Link -
Phone Number 386-767-4600
Fax Number 386-756-4447
E-mail Address mez@intl-academy.com
WWW Page -
E-Commerce Website -
Contact Person MEZ VAROL
County Code (3 digit) 127
Congressional District 06
Metropolitan Statistical Area 2020
CAGE Code 5Y4E5
Year Established 1981
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 611511
NAICS Code's Description Cosmetology and Barber Schools
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

VAROL MEZ

FAS TRACK SYSTEMS, INC. - Inactive
Domestic Profit (1992 - 1996)
FLORIDA ASSOCIATION OF COSMETOLOGY AND TECHNICAL SCHOOLS, INC. - Active
Domestic Non-Profit (2011 )
NEW COVENANT COLLEGE OF MINISTRY, INC. - Inactive
Domestic Non-Profit (1994 - 1995)
FLORIDA ASSOCIATION OF COSMETOLOGY AND TECHNICAL SCHOOLS, INC. - Active
Domestic Non-Profit (2011 )

PERONE, MARGARET

TORI HOLDING CORP. - Inactive
Domestic Profit (1984 - 1994)
TORI HOLDING CORP. - Inactive
Domestic Profit (1984 - 1994)
AMARI & PERONNE PUBLICATIONS, INC. - Inactive
Domestic Profit (1987 - 1994)

Companies related by address

No other companies in our directory share the same address as VAROL INVESTMENTS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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