DAVIDOFF OF GENEVA USA, INC. - Florida Company Profile
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| Entity Name: | DAVIDOFF OF GENEVA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Jan 2011 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Oct 2013 (12 years ago) |
| Document Number: | F11000000063 |
| FEI/EIN Number | 061257625 |
| Address: | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| Mail Address: | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| ZIP code: | 33782 |
| City: | Pinellas Park |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KALAMBOKAS DIANE | Treasurer | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| STAINTON WILLIAM M | Secretary | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| Medwin Zachary S | President | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| Fraser Lana R | Vice President | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| KALAMBOKAS DIANE | Agent | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000104845 | DAVODPFF PF GENEVA USA | EXPIRED | 2013-10-24 | 2018-12-31 | - | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| G12000070900 | DAVIDOFF OF GENEVA | EXPIRED | 2012-07-16 | 2017-12-31 | - | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | KALAMBOKAS, DIANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-08 | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL 33782 | - |
| NAME CHANGE AMENDMENT | 2013-10-23 | DAVIDOFF OF GENEVA USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| AMENDED ANNUAL REPORT | 2024-07-24 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State