| Name: | MONEY CONCEPTS CAPITAL CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Aug 1992 (32 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | MONEY CONCEPTS CAPITAL CORP., FLORIDA (Company Number F86523) |
| Entity Number: | 307271 |
| Place of Formation: | FLORIDA |
| File Number: | 307271 |
| Principal Address: | 11440 NORTH JOG RD., STE. 101 PALM BEACH GARDENS, FL 33418 |
| Mailing Address: | 11440 N JOG RD PALM BEACH GARDENS, FL 33418-1765 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DENIS S. WALSH | President | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL 33418 | 2020-07-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SUSAN WALSH-CABAN | Director | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL 33418 | 2023-07-11 |
| KATHLEEN WALSH | Director | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL 33418 | 2023-07-11 |
| DENIS S. WALSH | Director | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL 33418 | 2023-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARY T. WALSH | Vice President | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL 33418 | 2023-07-11 |
| BARRY RITTMAN | Vice President | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL 33418 | 2023-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PATRICIA STARKE | Secretary | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL 33418 | 2023-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DENIS S. WALSH | Treasurer | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL 33418 | 2023-07-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005794075 | 2024-07-02 |
| Annual Report | 0005316899 | 2023-07-11 |
| Registered Agent Name/Address Change (mass change) | 0004903906 | 2022-09-12 |
| Annual Report | 0004805417 | 2022-07-06 |
| Annual Report | 0004356745 | 2021-07-23 |
| Annual Report | 0003945988 | 2020-07-23 |
| Annual Report | 0003574523 | 2019-07-22 |
| Annual Report | 0002269926 | 2018-08-14 |
| Annual Report | 0002269925 | 2017-08-22 |
| Annual Report | 0002269924 | 2016-08-04 |
Date of last update: 10 Dec 2024
Sources: Idaho Secretary of State
