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A. PANZINO SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: A. PANZINO SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. PANZINO SOUTH, 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: 18 Jan 1982 (43 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Dec 2007 (17 years ago)
Document Number: F63544
FEI/EIN Number 592150926

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

Address: 5009 S. ORANGE BLOSSOM, ORLANDO, FL, 32839-2301, US
Mail Address: 373 GORDON ST, SANFORD, FL, 32771, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANZINO, ANTHONY President 792 FORT FLORIDA ROAD, DEBARY, FL, 32713
PANZINO, ANTHONY Secretary 792 FORT FLORIDA ROAD, DEBARY, FL, 32713
PANZINO, ANTHONY Treasurer 792 FORT FLORIDA ROAD, DEBARY, FL, 32713
PANZINO ANTHONY Agent 5009 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 328392303

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000110426 CORSETS & CUTIES ACTIVE 2015-10-29 2025-12-31 - 373 GORDON ST, SANFORD, FL, 32771
G13000055401 PREMIER COUPLES SUPER STORE ACTIVE 2013-06-07 2028-12-31 - 373 GORDON STREET, SANFORD, FL, 32771
G12000069705 PREMIER COUPLES SUPER STORE EXPIRED 2012-07-12 2017-12-31 - 373 GORDON ST, SANFORD, FL, 32771
G11000097625 PREMIERE ADULT FACTORY OUTLET ACTIVE 2011-10-04 2026-12-31 - 373 GORDON ST, SANFORD, FL, 32771
G06216700062 PREMIER ADULT FACTORY OUTLET ACTIVE 2006-08-04 2026-12-31 - 373 GORDON ST, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-03-14 5009 S. ORANGE BLOSSOM, ORLANDO, FL 32839-2301 -
CANCEL ADM DISS/REV 2007-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-04-25 5009 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839-2303 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-05 5009 S. ORANGE BLOSSOM, ORLANDO, FL 32839-2301 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6062178608 2021-03-20 0491 PPP 5009 S Orange Blossom Trl, Orlando, FL, 32839-2303
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94460
Loan Approval Amount (current) 94460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-2303
Project Congressional District FL-09
Number of Employees 19
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95197.31
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State