Davidoff Of Geneva Usa, Inc.

Company ID F11000000063 Status Active
Davidoff Of Geneva Usa, Inc. was incorporated as a Foreign For-profit Corporation on January 5, 2011, with its office address at 3001 Gateway Centre Parkway Pinellas Park, FL 33782. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Kalambokas, Diane serves as the registered agent. The company's leadership includes Kalambokas, Diane, Stainton, William M and Medwin, Zachary S and one other. The company is currently active. It has been operating for 14 years, 6 months and 28 days.
Contact
Mail Address
3001 Gateway Centre Parkway Pinellas Park, FL 33782
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Davidoff Of Geneva Usa, Inc.
Company ID
F11000000063
Date of Registration
FEI/EIN Number
06-1257625
State
Delaware
Type
Foreign Profit Corporation
Office Address
3001 Gateway Centre Parkway Pinellas Park, FL 33782
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2013-10-23
Status
Active

Agent Information

Agent Name: Kalambokas, Diane
Address: 3001 Gateway Centre Parkway Pinellas Park, FL 33782 Name Changed: 04/08/2015 Address Changed: 04/08/2015

Governing Persons

Title:
Treasurer
Address: 3001 Gateway Centre Parkway Pinellas Park, FL 33782
Title:
Secretary
Address: 3001 Gateway Centre Parkway Pinellas Park, FL 33782
Title:
President
Address: 3001 Gateway Centre Parkway Pinellas Park, FL 33782
Title:
VP
Address: 3001 Gateway Centre Parkway Pinellas Park, FL 33782

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-20
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AMENDED ANNUAL REPORT
2024-07-24
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ANNUAL REPORT
2024-01-22
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ANNUAL REPORT
2023-01-27
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ANNUAL REPORT
2022-01-14

Documents

Filling Date
2025-02-20
Download
Description
ANNUAL REPORT
Filling Date
2024-07-24
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-01-22
Download
Description
ANNUAL REPORT
Filling Date
2023-01-27
Download
Description
ANNUAL REPORT
Filling Date
2022-01-14
Download
Description
ANNUAL REPORT

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