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PANAZ (USA), INC.

Company Details

Entity Name: PANAZ (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 29 Sep 2020 (4 years ago)
Document Number: F20000004293
FEI/EIN Number N/A
Address: 230 South New York Ave, Suite 101, Winter Park, FL 32789
Mail Address: 230 South New York Ave, Suite 101, Winter Park, FL 32789
ZIP code: 32789
County: Orange
Place of Formation: CALIFORNIA

Agent

Name Role Address
CORPORATION CREATIONS NETWORK INC Agent 801 US Highway 1, North Palm Beach, FL 33408

Chief Executive Officer

Name Role Address
Attard, Anthony John William Chief Executive Officer 230 South New York Ave, Suite 101, Winter Park, FL 32789

Secretary

Name Role Address
Logus, John Constantine Secretary 230 South New York Ave, Suite 101, Winter Park, FL 32789

Chief Financial Officer

Name Role Address
Memon, Nadeem Chief Financial Officer Bentley Wood Way, Hapton, United Kingdom BB11 SST GB

Director

Name Role Address
Memon, Nadeem Director Bentley Wood Way, Hapton, United Kingdom BB11 SST GB

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 230 South New York Ave, Suite 101, Winter Park, FL 32789 No data
CHANGE OF MAILING ADDRESS 2024-04-24 230 South New York Ave, Suite 101, Winter Park, FL 32789 No data
REGISTERED AGENT NAME CHANGED 2022-04-26 CORPORATION CREATIONS NETWORK INC No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 801 US Highway 1, North Palm Beach, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-10
Foreign Profit 2020-09-29

Date of last update: 15 Jan 2025

Sources: Florida Department of State