DAVIDOFF OF GENEVA USA, INC.
ACTIVE
Foreign Profit Corporation
Company Overview
DAVIDOFF OF GENEVA USA, INC. operates as a Foreign Profit Corporation in the state of Florida. Filed on 01/05/2011, the entity currently holds a status of ACTIVE. The official file number for this entity is F11000000063. Kalambokas, Diane serves as the registered agent at 3001 Gateway Centre Parkway, Pinellas Park, FL 33782. The business maintains its principal address at 3001 Gateway Centre Parkway, Pinellas Park, FL 33782. There are 3 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Foreign Profit Corporation
State Entity ID
F11000000063
FEI/EIN Number
06-1257625
Formation Date
01/05/2011
Effective Date
NONE
Events
Last Event
NAME CHANGE AMENDMENT
Event Date Filed
10/23/2013
Event Effective Date
NONE
Addresses
Principal Address
3001 Gateway Centre Parkway, Pinellas Park, FL 33782
Mailing Address
3001 Gateway Centre Parkway, Pinellas Park, FL 33782
Registered Agent
Registered Agent Name
Kalambokas, Diane
Agent Address
3001 Gateway Centre Parkway, Pinellas Park, FL 33782
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Kalambokas, Diane | Treasurer | 3001 Gateway Centre Parkway, Pinellas Park, FL 33782 |
| Stainton, William M | Secretary | 3001 Gateway Centre Parkway, Pinellas Park, FL 33782 |
| Uccellini, Emanuele | PRESIDENT | 3001 Gateway Centre Parkway, Pinellas Park, FL 33782 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 01/27/2026 | Annual Report 2026 | - |
| 02/20/2025 | Annual Report 2025 | - |
| 07/24/2024 | Annual Report 2024 | - |
| 01/22/2024 | Annual Report 2024 | - |
| 01/27/2023 | Annual Report 2023 | - |
| 01/14/2022 | Annual Report 2022 | - |
| 01/26/2021 | Annual Report 2021 | - |
| 01/03/2020 | Annual Report 2020 | - |
| 01/10/2019 | Annual Report 2019 | - |
| 01/18/2018 | Annual Report 2018 | - |
Record last updated on October 7, 2026 at 3:11 PM EST
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