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  5. DAVIDOFF OF GENEVA USA, INC.

DAVIDOFF OF GENEVA USA, INC. - Florida Company Profile

Company Details

Entity Name: DAVIDOFF OF GENEVA 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: 05 Jan 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Oct 2013 (12 years ago)
Document Number: F11000000063
FEI/EIN Number 061257625

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782
Mail Address: 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782
ZIP code: 33782
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVIDOFF OF GENEVA USA, INC. 401(K) PLAN 2023 061257625 2024-06-13 DAVIDOFF OF GENEVA USA, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424940
Sponsor’s telephone number 7278285419
Plan sponsor’s address 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing DIANE KALAMBOKAS
Valid signature Filed with authorized/valid electronic signature
DAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN 2016 061257625 2018-01-22 DAVIDOFF OF GENEVA USA, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 312200
Sponsor’s telephone number 7278285400
Plan sponsor’s address 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 337826124

Signature of
Role Plan administrator
Date 2018-01-22
Name of individual signing DIANE KALAMBOKAS
Valid signature Filed with authorized/valid electronic signature
DAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN 2015 061257625 2018-01-22 DAVIDOFF OF GENEVA USA, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 312200
Sponsor’s telephone number 7278285400
Plan sponsor’s address 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 337826124

Signature of
Role Plan administrator
Date 2018-01-22
Name of individual signing DIANE KALAMBOKAS
Valid signature Filed with authorized/valid electronic signature
DAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN 2015 061257625 2016-12-14 DAVIDOFF OF GENEVA USA, INC. 93
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 312200
Sponsor’s telephone number 7278285400
Plan sponsor’s address 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 337826124

Signature of
Role Plan administrator
Date 2016-12-14
Name of individual signing DIANE KALAMBOKAS
Valid signature Filed with authorized/valid electronic signature
DAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN 2015 061257625 2016-09-30 DAVIDOFF OF GENEVA USA, INC. 74
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 312200
Sponsor’s telephone number 7278285400
Plan sponsor’s address 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 337826124

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing DIANE KALAMBOKAS
Valid signature Filed with authorized/valid electronic signature
DAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN 2014 061257625 2015-10-07 DAVIDOFF OF GENEVA USA, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 312200
Sponsor’s telephone number 7278285400
Plan sponsor’s address 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 337826124

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing DIANE KALAMBOKAS
Valid signature Filed with authorized/valid electronic signature
DAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN 2013 061257625 2014-10-08 DAVIDOFF OF GENEVA USA, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 312200
Sponsor’s telephone number 7278285400
Plan sponsor’s address 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 337826124

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing DIANE KALAMBOKAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7304727108 2020-04-14 0455 PPP 3001 Gateway Centre Pkwy, PINELLAS PARK, FL, 33782-6124
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1157220
Loan Approval Amount (current) 1157220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PINELLAS PARK, PINELLAS, FL, 33782-6124
Project Congressional District FL-13
Number of Employees 70
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1066798.35
Forgiveness Paid Date 2021-03-12

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Companies related by address

No other companies in our directory share the same address as DAVIDOFF OF GENEVA USA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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