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  5. DAVIDOFF OF GENEVA USA, INC.

DAVIDOFF OF GENEVA USA, INC.

Company Details

Entity Name: DAVIDOFF OF GENEVA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Jan 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Oct 2013 (11 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
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

Agent

Name Role Address
KALAMBOKAS DIANE Agent 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782

Treasurer

Name Role Address
KALAMBOKAS DIANE Treasurer 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782

Secretary

Name Role Address
STAINTON WILLIAM M Secretary 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782

President

Name Role Address
Medwin Zachary S President 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782

Vice President

Name Role Address
Fraser Lana R Vice President 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 No data 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782
G12000070900 DAVIDOFF OF GENEVA EXPIRED 2012-07-16 2017-12-31 No data 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-08 KALAMBOKAS, DIANE No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL 33782 No data
NAME CHANGE AMENDMENT 2013-10-23 DAVIDOFF OF GENEVA USA, INC. No data

Documents

Name Date
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
ANNUAL REPORT 2016-02-19

Related by officers

KALAMBOKAS DIANE

DDC PROPERTY, INC. DAVIDOFF OF GENEVA USA ONLINE, INC. DOMREY CIGAR, INC.

STAINTON WILLIAM M

FORE ELECTRIC & ENERGY, LLC FALCON AFFILIATES, LLC RGA ACQUISITION COMPANY, LLC TRILOGY ACQUISITION COMPANY, LLC DOMINION TRILOGY, LLC FALCON HOLDINGS, LLC OAI PROMOTIONS, LLC TIDEWATER ACQUISITION COMPANY, LLC TMS OF SOUTH TAMPA, P.A. BAKER CAPITAL CORPORATION

Medwin Zachary S

DAVIDOFF OF GENEVA USA ONLINE, INC.

Fraser Lana R

DAVIDOFF OF GENEVA USA ONLINE, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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