Corporation · Florida registry

SIMINT RETAIL, INC.

Inc. in Location not reported, Florida · Document #P40117 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

SIMINT RETAIL, INC. is an inactive Florida foreign profit corporation filed on August 19, 1992 (document P40117). The last annual report on file is 1994.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Foreign Profit Corporation
Filed: August 19, 1992Reported filing date
Document number: P40117
Registration jurisdiction: Florida
Principal city + ZIP: Florida registry 10022
Last annual report year: 1994
FEI/EIN: 13-3629992
Registered agent: Not reported
Home state: Delaware
Address: C/O PAVIA & HARCOURT,ATT:R.GORI-MONTANELLI, 600 MADISON AVENUE, NEW YORK, NY, 10022

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

P: DANIEL DAVID S.
S: GORI-MONTANELLI,RICCARDO
AS: BOTWINIK, DAVID A.
D: BRUSONI, GIUSEPPE
President: DANIEL DAVID S.
Secretary: GORI-MONTANELLI,RICCARDO
officer 3: BOTWINIK, DAVID A.
Director: BRUSONI, GIUSEPPE

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: FL

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

1 reported value(s) need review. Original values are retained below.

Registration

Number: P40117
Status: Inactive
Home Jurisdiction: DE

Names

Legal: SIMINT RETAIL, INC.

Entity

Type: Foreign profit corporation

Addresses

Principal · Street 1: C/O PAVIA & HARCOURT,ATT:R.GORI-MONTANELLI
Principal · Street 2: 600 MADISON AVENUE
Principal · City: New York
Principal · Region: NY
Principal · Postal Code: 10022
Mailing · Street 1: C/O PAVIA & HARCOURT,ATT:R.GORI-MONTANELLI
Mailing · Street 2: 600 MADISON AVENUE
Mailing · City: New York
Mailing · Region: NY
Mailing · Postal Code: 10022
Registered Agent · Region: FL
Officer 1 · Street 1: 650 FIFTH AVENUE
Officer 1 · City: New York
Officer 1 · Region: NY
Officer 2 · Street 1: 600 MADISON AVENUE
Officer 2 · City: New York
Officer 2 · Region: NY
Officer 3 · Street 1: 600 MADISON AVENUE
Officer 3 · City: New York
Officer 3 · Region: NY
Officer 4 · Street 1: VIA DURINA 24
Officer 4 · City: Milano Italy

Dates

Registration: 1992-08-19
Last Filing: 1995-03-13

Identifiers

Fei: 13-3629992

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 1994
1 · Filed At: 1994-08-23
2 · Year: 1994
2 · Filed At: 1994-08-23
3 · Year: 1993
3 · Filed At: 1993-03-23

Parties

Registered Agent · Kind: Person
Officer 1 · Role: President
Officer 1 · Kind: Person
Officer 1 · Name: DANIEL DAVID S.
Officer 2 · Role: Secretary
Officer 2 · Kind: Organization
Officer 2 · Name: GORI-MONTANELLI,RICCARDO
Officer 3 · Role: ASNeeds review · reported value: ASTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 3 · Kind: Organization
Officer 3 · Name: BOTWINIK, DAVID A.
Officer 4 · Role: Director
Officer 4 · Kind: Organization
Officer 4 · Name: BRUSONI, GIUSEPPE

Additional reported values

Other reported details

Doc number: P40117
Status code: I
Filing type: FORP
Principal postal code: 10022
Formation date: 08191992
Fei number: 133629992
Last transaction date: 03131995
Formation jurisdiction: DE
Report year 1: 1994
Report date 1: 08231994
Report year 2: 1994
Report date 2: 08231994
Report year 3: 1993
Report date 3: 03231993

Names and reported roles

Company name: SIMINT RETAIL, INC.

Addresses and locations

Principal address 1: C/O PAVIA & HARCOURT,ATT:R.GORI-MONTANELLI
Principal address 2: 600 MADISON AVENUE
Principal city: NEW YORK
Principal state: NY

Mailing information

Mailing address 1: C/O PAVIA & HARCOURT,ATT:R.GORI-MONTANELLI
Mailing address 2: 600 MADISON AVENUE
Mailing city: NEW YORK
Mailing state: NY
Mailing postal code: 10022

Reported officers

More than six officers: N
Officer 1 title: P
Officer 1 type: P
Officer 1 name: DANIEL DAVID S.
Officer 1 address: 650 FIFTH AVENUE
Officer 1 city: NEW YORK
Officer 1 state: NY
Officer 2 title: S
Officer 2 type: C
Officer 2 name: GORI-MONTANELLI,RICCARDO
Officer 2 address: 600 MADISON AVENUE
Officer 2 city: NEW YORK
Officer 2 state: NY
Officer 3 title: AS
Officer 3 type: C
Officer 3 name: BOTWINIK, DAVID A.
Officer 3 address: 600 MADISON AVENUE
Officer 3 city: NEW YORK
Officer 3 state: NY
Officer 4 title: D
Officer 4 type: C
Officer 4 name: BRUSONI, GIUSEPPE
Officer 4 address: VIA DURINA 24
Officer 4 city: MILANO, ITALY

Registered agent information

Agent type: P
Registered agent state: FL

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All retained directory fields

Other reported details

Id: 28060182
Slug: simint-retail-inc-p40117
Entity type: Foreign Profit Corporation
Entity class: corp
Is foreign: 1
Registry: FL
Doc number: P40117
Filed on: 1992-08-19
Status: Inactive
Is active: 0
Domicile: DE
Principals: [{"r":"P","n":"DANIEL DAVID S."},{"r":"S","n":"GORI-MONTANELLI,RICCARDO"},{"r":"AS","n":"BOTWINIK, DAVID A."},{"r":"D","n":"BRUSONI, GIUSEPPE"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: location-not-reported
Address: C/O PAVIA & HARCOURT,ATT:R.GORI-MONTANELLI, 600 MADISON AVENUE, NEW YORK, NY, 10022
Zip: 10022
Location state: NY

Names and reported roles

Name: SIMINT RETAIL, INC.
City name: Location not reported

Registered agent information

Agent address: FL

Correct or remove this record.

Other companies with DANIEL DAVID S.

All filings reporting this name

Business	City	Type	Filed	Status
OYSTERCATCHER PARTNERS LLCPalm Beach, FL · Active	Palm Beach, FL	LLC	Aug 2, 2022	Active
322 SEASPRAY PARTNERS LLCPalm Beach, FL · Active	Palm Beach, FL	LLC	Feb 1, 2022	Active
DANIEL CONSTRUCTION, INC.Tampa, FL · Active	Tampa, FL	Corporation	Apr 26, 1989	Active

Other companies with GORI-MONTANELLI,RICCARDO

All filings reporting this name

Business	City	Type	Filed	Status
C.I.D. - COSMETICS INTERNATIONAL DISTRIBUTION CORP.Location not reported, FL · Inactive	Location not reported, FL	Corporation	Oct 10, 2002	Inactive
PD EAST CORP.Location not reported, FL · Inactive	Location not reported, FL	Corporation	Sep 28, 1995	Inactive
MERZARIO USA, INC.Miami, FL · Inactive	Miami, FL	Corporation	May 13, 1996	Inactive
ARTIME U.S.A. CORPORATIONLocation not reported, FL · Inactive	Location not reported, FL	Corporation	Apr 15, 1997	Inactive

Other companies with BOTWINIK, DAVID A.

All filings reporting this name

Business	City	Type	Filed	Status
MAGGAM INC.Plantation, FL · Inactive	Plantation, FL	Corporation	Apr 13, 1990	Inactive

Other companies with DANIEL DAVID S.

All filings reporting this name

Business	City	Type	Filed	Status
OYSTERCATCHER PARTNERS LLCPalm Beach, FL · Active	Palm Beach, FL	LLC	Aug 2, 2022	Active
322 SEASPRAY PARTNERS LLCPalm Beach, FL · Active	Palm Beach, FL	LLC	Feb 1, 2022	Active
DANIEL CONSTRUCTION, INC.Tampa, FL · Active	Tampa, FL	Corporation	Apr 26, 1989	Active

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