Panaz (Usa), Inc.

Winter Park, FL

North Carolina

Registered In

01/30/2020

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Panaz (Usa), Inc. at 230 S New York Ave STE 101, Winter Park, FL 32789 lists Anthony John William Attard of Winter Park, FL and Nadeem Memon as associates.

Overview

Registered In

North Carolina

Incorporation Date

01/30/2020

Company Type

Business Corporation

Status

Current-Active

Registration Type

Foreign

Foreign Jurisdiction

California

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Corporate Creations Network Inc. Registered Agent	15720 BRIXHAM HILL AVE # 300, CHARLOTTE, NC 28277
Anthony John William Attard CEO	230 S NEW YORK AVE STE 101, WINTER PARK, FL 32789
Nadeem Memon Chief Financial Officer	Bentley Wood Way, Hapton, XX (View Past Addresses)
John Constantine Logus Secretary	230 S NEW YORK AVE STE 101, WINTER PARK, FL 32789

Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history

Map & Locations

230 S NEW YORK AVE STE 101, WINTER PARK, FL 32789 View Map
15720 BRIXHAM HILL AVE # 300, CHARLOTTE, NC 28277 (Mailing) View Map

Financials

Financial Information for Panaz (Usa), Inc.

PPP Loans

PANAZ USA INC

8801 Fast Park Dr, Raleigh, NC 27617-4829 Industry:Broadwoven Fabric Mills

Loan Date	Approved	Forgiven	Lender	Jobs
06/15/2020	Approved$108,000 Forgiven$108,530 LenderHarvest Small Business Finance, LLC Jobs7	06/15/2020	$108,000	$108,530	Harvest Small Business Finance, LLC	7

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:230 S New York Ave Winter Park, FL

Kracht Law Firm, P.A. Registered in Florida	Winter Park, FL	View Report
Panaz (Usa), Inc. Registered in California	Winter Park, FL Costa Mesa, CA (1 more)	View Report
Panaz (Usa), Inc. Registered in Florida	Winter Park, FL Raleigh, NC	View Report
Photos By Jackson Inc. Registered in Florida	Winter Park, FL	View Report
The Hope Team, Inc. Registered in Florida	Maitland, FL Davie, FL (1 more)	View Report
Triple Diamonds, LLC Registered in Florida	Orlando, FL Winter Park, FL	View Report
Panaz (Usa), Inc. Registered in Mississippi	Hattiesburg, MS Winter Park, FL (1 more)	View Report
3442 Wilshire, LLC Registered in Florida	Winter Park, FL	View Report
Corporate Resource Consultants, Inc. Registered in Florida	Winter Park, FL	View Report
Creative Splash, LLC Registered in Florida	Winter Park, FL	View Report
Ithinc, LLC Registered in Florida	Orlando, FL Winter Park, FL	View Report
Leighton Hope LLC Registered in Florida	Winter Park, FL Winter Springs, FL	View Report
Park Insurance Group LLC Registered in Florida	Maitland, FL Winter Park, FL	View Report
Paul F. Bryan Mediation, P.A. Registered in Florida	Winter Park, FL	View Report
Pinnacle Development, LLC Registered in Florida	Winter Park, FL	View Report
Timber Capital, Inc Registered in Florida	Weston, FL Winter Park, FL	View Report
Virunga Productions, LLC Registered in Florida	Orlando, FL Winter Park, FL	View Report
Waterside Investment Property, LLC Registered in Florida	Orlando, FL Winter Park, FL	View Report
Winter Park Capital Group, Inc. Registered in Florida	Winter Park, FL	View Report
Winter Park Capital Partners, LLC Registered in Florida	Winter Park, FL	View Report

Related Business Names:

Panaz (Usa), Inc. Registered in New Jersey		View Report
Panaz (Usa), Inc. Registered in Massachusetts	Winter Park, FL Raleigh, NC	View Report
Panaz (Usa), Inc. Registered in Arizona	Costa Mesa, CA Raleigh, NC (1 more)	View Report
Panaz (Usa), Inc. Registered in Pennsylvania		View Report
Panaz (Usa), Inc. Registered in Georgia	Marietta, GA Raleigh, NC	View Report
Panaz Usa, Inc. Registered in Mississippi	Hattiesburg, MS Flowood, MS	View Report
Panaz Usa, Inc. Registered in Texas	Houston, TX Raleigh, NC	View Report

Address Match:15720 Brixham Hill Ave # 300 Charlotte, NC

Us Corrections LLC Registered in Minnesota	Brooklyn Center, MN Charlotte, NC (1 more)	View Report
Butler Breads Inc Registered in North Carolina	Charlotte, NC Wilmington, NC	View Report
Chapel Hill Motel Enterprises, Inc. Registered in North Carolina	Charlotte, NC Danbury, CT	View Report
All About The Woman LLC Registered in North Carolina	Charlotte, NC Stallings, NC	View Report
Big Papi Holdings, LLC Registered in North Carolina	Boca Raton, FL Charlotte, NC	View Report
Caresouth Hha Holdings of Lexington, LLC Registered in North Carolina	Charlotte, NC Dallas, TX (1 more)	View Report
Cbiz Risk & Advisory Services, LLC Registered in North Carolina	Charlotte, NC Cleveland, OH (1 more)	View Report
Frontstreet Facility Solutions, Inc. Registered in North Carolina	Bohemia, NY Charlotte, NC	View Report
Hunter Douglas Inc. Registered in North Carolina	Charlotte, NC New York, NY (1 more)	View Report
Lpl Solar LLC Registered in North Carolina	Charlotte, NC Fort Lauderdale, FL	View Report
Perdomo of Ny LLC Registered in North Carolina	Charlotte, NC New York, NY	View Report
Rc Sud Stop Smithfield, Lp Registered in North Carolina	Charlotte, NC Winter Garden, FL	View Report
Roy L Brayboy L.L.C. Registered in North Carolina	Charlotte, NC Fayetteville, NC	View Report
Sc Windsor Square, LLC Registered in North Carolina	Charlotte, NC Palm Beach, FL (1 more)	View Report
Scale for Change, LLC Registered in North Carolina	Beaverton, OR Charlotte, NC	View Report
Scf Western LLC Registered in North Carolina	Charlotte, NC Tryon, NC	View Report
Schuck Distributing Inc Registered in North Carolina	Charlotte, NC Kernersville, NC	View Report
Waev Inc. Registered in North Carolina	Anaheim, CA Charlotte, NC	View Report
Wy&Zy Med Carrier's LLC Registered in North Carolina	Charlotte, NC Greenville, NC	View Report
Sandow Media, LLC Registered in North Carolina	Boca Raton, FL Charlotte, NC	View Report

View More in Winter Park, FL

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Small Business Administration