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EntityWire/Florida business entity search →/DAVIDOFF OF GENEVA USA, INC.

Employer with a benefit plan

DAVIDOFF OF GENEVA USA, INC.

The Employer Identification Number (EIN) for DAVIDOFF OF GENEVA USA, INC. is 06-1257625.

At a glance

EIN
06-1257625 · 061257625
Legal name
DAVIDOFF OF GENEVA USA, INC.
Also filed as
DAVIDOFF OF GENEVA (CT.), INC.
Address on file
3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL 33782
Records show
Employer with a benefit plan; state registration
Latest record
2026-09-05

State registration

Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file · records as of 2026-09-05

Texas registration
Active · Foreign profit corporation
Source: Texas Comptroller · as of 2026-09-05
Texas document number
10612576255
Source: Texas Comptroller · as of 2026-09-05
Florida registration
Inactive · Foreign profit corporation
Source: Florida registry · as of 2026-07-10
Florida document number
F95000004503
Source: Florida registry · as of 2026-07-10
Registered in Florida
1995-09-18
Source: Florida registry · as of 2026-07-10
Last registry activity
2011-01-06
Source: Florida registry · as of 2026-07-10
Florida registration
Active · Foreign profit corporation
Source: Florida registry · as of 2026-07-10
Florida document number
F11000000063
Source: Florida registry · as of 2026-07-10
Registered in Florida
2011-01-05
Source: Florida registry · as of 2026-07-10
Registered agent
KALAMBOKAS DIANE
Source: Florida registry · as of 2026-07-10
Last registry activity
2013-10-23
Source: Florida registry · as of 2026-07-10

Benefit plans

DOL Form 5500-SF filings (EFAST2) · records as of 2025-05-13

Benefit plan 1, 2024 filing
DAVIDOFF OF GENEVA USA, INC. 401(K) PLAN
Source: DOL 5500-SF · as of 2025-05-13
Participants (start of year)
105
Source: DOL 5500-SF · as of 2025-05-13
Plan assets (end of year)
$10,243,338
Source: DOL 5500-SF · as of 2025-05-13

What this record is

Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.

What it is not

Registry status, formation date, and registered agent come from the Florida Department of State, Division of Corporations (Sunbiz); see the Florida business entity search.

If something is wrong

A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.

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