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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