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

Related Business Names:

Panaz (Usa), Inc. Registered in New Jersey		View Report
Panaz (Usa), Inc. Registered in California	Winter Park, FL Costa Mesa, CA (1 more)	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 Florida	Winter Park, FL Raleigh, NC	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 Mississippi	Hattiesburg, MS Winter Park, FL (1 more)	View Report
Panaz Usa, Inc. Registered in Texas	Houston, TX Raleigh, NC	View Report

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

Kracht Law Firm, P.A. Registered in Florida	Winter Park, FL	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
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

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

Botswana 1, LLC Registered in North Carolina	Charlotte, NC	View Report
Botswana 2, LLC Registered in North Carolina	Charlotte, NC	View Report
Botswana 4, LLC Registered in North Carolina	Charlotte, NC	View Report
Osf North Carolina Services, Ltd, Limited Partnership Registered in North Carolina	Charlotte, NC Tampa, FL	View Report
American Highways Insurance Agency, Inc. Registered in North Carolina	Charlotte, NC Richfield, OH	View Report
American Real Estate Capital Company, LLC Registered in North Carolina	Charlotte, NC Cincinnati, OH (1 more)	View Report
Bmk Management LLC Registered in North Carolina	Charlotte, NC Greenville, NC	View Report
Bonefish Grill, LLC Registered in North Carolina	Charlotte, NC Tampa, FL	View Report
Bova Limited Partnership, Lp Registered in North Carolina	Charlotte, NC Highland Beach, FL	View Report
Ontivos LLC Registered in North Carolina	Charlotte, NC Coral Gables, FL	View Report
Opendoor Labs Inc Registered in North Carolina	Charlotte, NC Tempe, AZ	View Report
Orkin, LLC Registered in North Carolina	Atlanta, GA Charlotte, NC	View Report
Otl Inc. Registered in North Carolina	Anaheim, CA Charlotte, NC	View Report
Otri Insurance Services, LLC Registered in North Carolina	Charlotte, NC Minneapolis, MN (1 more)	View Report
Outback Steakhouse of Florida, LLC Registered in North Carolina	Charlotte, NC Tampa, FL	View Report
Pageone Notary LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Regency Centers, L.P. Registered in North Carolina	Charlotte, NC Jacksonville, FL	View Report
Vertafore, Inc. Registered in North Carolina	Charlotte, NC Denver, CO (3 more)	View Report
Reed & Wagner Electric, LLC Registered in North Carolina	Charlotte, NC	View Report
American Benefits Association, Inc. Registered in North Carolina	Blackwood, NJ 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