Davidoff of Geneva Usa, Inc.
Florida
Registered In
01/05/2011
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Davidoff of Geneva Usa, Inc. at 3001 Gateway Centre Pkwy, Pinellas Park, FL 33782 lists Austin Dylan and Stainton William M of Pinellas Park, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 06-1257625
- Website
- davidoff.com
- ****************@davidoff.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Kalambokas Diane
Registered Agent
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3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL 33782
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Austin Dylan
President
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3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL 33782
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Stainton William M
Secretary
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3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL 33782
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Kalambokas Diane
Treasurer
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3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL 33782
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3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL 33782
View Map
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Financial Information for Davidoff of Geneva Usa, Inc.
Form 5500
DAVIDOFF OF GENEVA USA, INC.
3001 Gateway Centre Parkway, Pinellas Park, FL 33782 (727) 828-5419 EIN:06-1257625 Plan Admin:Diane Kalambokas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDAVIDOFF OF GENEVA USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY99 / 104 Assets BOY/EOY$6,981,410 / $8,338,117 | 2023 | DAVIDOFF OF GENEVA USA, INC. 401(K) PLAN - Plan #001 | 99 / 104 | $6,981,410 / $8,338,117 |
| 2022 | Plan NameDAVIDOFF OF GENEVA USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY100 / 99 Assets BOY/EOY$8,028,458 / $6,981,410 | 2022 | DAVIDOFF OF GENEVA USA, INC. 401(K) PLAN - Plan #001 | 100 / 99 | $8,028,458 / $6,981,410 |
| 2021 | Plan NameDAVIDOFF OF GENEVA USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY105 / 98 Assets BOY/EOY$6,925,201 / $8,028,458 | 2021 | DAVIDOFF OF GENEVA USA, INC. 401(K) PLAN - Plan #001 | 105 / 98 | $6,925,201 / $8,028,458 |
| 2020 | Plan NameDAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN Plan #001 Participants BOY/EOY106 / 107 Assets BOY/EOY$5,996,432 / $6,925,201 | 2020 | DAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN - Plan #001 | 106 / 107 | $5,996,432 / $6,925,201 |
| 2019 | Plan NameDAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN Plan #001 Participants BOY/EOY118 / 107 Assets BOY/EOY$5,419,430 / $5,996,432 | 2019 | DAVIDOFF OF GENEVA DISTRIBUTION, INC. 401(K) PLAN - Plan #001 | 118 / 107 | $5,419,430 / $5,996,432 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DAVIDOFF OF GENEVA USA INC
3001 Gateway Centre Pkwy, PINELLAS PARK, FL 33782-6124 Industry:Other Miscellaneous Durable Goods Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$1,157,220 Forgiven$1,066,798 LenderBank of America, National Association Jobs70 | 04/14/2020 | $1,157,220 | $1,066,798 | Bank of America, National Association | 70 |
PPP Loans based on Paycheck Protection Program.
Address Match:3001 Gateway Centre Pkwy Pinellas Park, FL
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Davidoff of Geneva Usa, Inc.
Registered in Rhode Island
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Pinellas Park, FL (1 more) | View Report | |
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Davidoff of Geneva Usa Online, Inc.
Registered in California
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Pinellas Park, FL Sacramento, CA | View Report | |
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Davidoff of Geneva Usa, Inc.
Registered in Pennsylvania
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Pinellas Park, FL | View Report | |
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Davidoff of Geneva Usa, Inc.
Registered in California
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Pinellas Park, FL Sacramento, CA | View Report | |
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Davidoff of Geneva (River Oaks), Inc.
Registered in Texas
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Austin, TX Pinellas Park, FL | View Report | |
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Davidoff of Geneva Usa, Inc.
Registered in North Carolina
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Charlotte, NC Pinellas Park, FL (1 more) | View Report | |
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Davidoff of Geneva Licensing Corporation
Registered in Connecticut
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Pinellas Park, FL Saint Petersburg, FL | View Report | |
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Davidoff of Geneva (River Oaks), LLC
Registered in Texas
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Pinellas Park, FL | View Report | |
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Davidoff of Geneva Usa Retail, Inc.
Registered in Texas
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Pinellas Park, FL | View Report | |
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Davidoff of Geneva Usa, Inc.
Registered in Massachusetts
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Pinellas Park, FL | View Report | |
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Ddc Property, Inc.
Registered in Florida
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Pinellas Park, FL | View Report | |
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Domrey Cigar, Inc.
Registered in Florida
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Bradenton, FL Pinellas Park, FL | View Report | |
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Davidoff of Geneva Usa, Inc.
Registered in Connecticut
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Hartford, CT Pinellas Park, FL | View Report |
Related Business Names:
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Davidoff of Geneva Usa Online Inc.
Registered in New Jersey
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View Report | ||
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Davidoff of Geneva Usa Online, Inc.
Registered in Florida
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Pinellas Park, FL | View Report |
Person/City Match:Kalambokas Diane - Pinellas Park, FL
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Cigar Association of America, Inc.
Registered in Florida
|
Washington, DC Plantation, FL | View Report |
Person/City Match:Stainton William M - Pinellas Park, FL
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Marker 3880 Holdings, LLC
Registered in Florida
|
Clearwater, FL Pinellas Park, FL (1 more) | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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