PANAZ (USA), INC. - Florida Company Profile
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| Entity Name: | PANAZ (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Sep 2020 (5 years ago) |
| Document Number: | F20000004293 |
| FEI/EIN Number |
33-0847909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 South New York Ave, Suite 101, Winter Park, FL, 32789, US |
| Mail Address: | 230 South New York Ave, Suite 101, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Attard Anthony J | Chief Executive Officer | 230 South New York Ave, Suite 101, Winter Park, FL, 32789 |
| Logus John C | Secretary | 230 South New York Ave, Suite 101, Winter Park, FL, 32789 |
| Memon Nadeem | Chief Financial Officer | Bentley Wood Way, Hapton, United Kingdom, BB11 ST |
| CORPORATION CREATIONS NETWORK INC | Agent | 801 US Highway 1, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 230 South New York Ave, Suite 101, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 230 South New York Ave, Suite 101, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | CORPORATION CREATIONS NETWORK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State