| Entity Name: | DAVIDOFF OF GENEVA USA ONLINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVIDOFF OF GENEVA USA ONLINE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (8 years ago) |
| Document Number: | P15000075306 |
| FEI/EIN Number |
47-5083462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 GATEWAY CENTRE PRKWY, PINELLAS PARK, FL, 33782, US |
| Mail Address: | 3001 GATEWAY CENTRE PRKWY, PINELLAS PARK, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kalambokas Diane | Treasurer | 3001 GATEWAY CENTRE PRKWY, PINELLAS PARK, FL, 33782 |
| STAINTON WILLIAM M | Secretary | 3001 GATEWAY CENTRE PRKWY, PINELLAS PARK, FL, 33782 |
| Medwin Zachary S | President | 3001 GATEWAY CENTRE PRKWY, PINELLAS PARK, FL, 33782 |
| Fraser Lana R | Vice President | 3001 GATEWAY CENTRE PRKWY, PINELLAS PARK, FL, 33782 |
| KALAMBOKAS DIANE | Agent | 3001 GATEWAY CENTRE PRKWY, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | KALAMBOKAS, DIANE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 | 2019-01-15 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-03 |
| REINSTATEMENT | 2016-10-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
