| Name: | MONEY CONCEPTS INTERNATIONAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Apr 2006 (19 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 504910 |
| Place of Formation: | WYOMING |
| File Number: | 504910 |
| Principal Address: | 11440 NORTH JOG RD 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 | Resigned On |
|---|---|---|---|---|
| DENIS WALSH | President | 11440 JOG RD, PALM BEACH GARDENS, FL 33418 | 2021-04-16 | 2023-04-11 |
| DENIS S. WALSH | President | 11440 NORTH JOG RD, PALM BEACH GARDENS, FL 33418 | 2023-04-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARY T WALSH | Vice President | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL 33418 | 2024-04-12 |
| BARRY RITTMAN | Vice President | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL 33418 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DENIS S. WALSH | Treasurer | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL 33418 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DENIS S. WALSH | Director | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL 33418 | 2024-04-12 |
| KATHLEEN WALSH | Director | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL 33418 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PATRICIA STARKE | Secretary | 11440 NORTH JOG RD, PALM BEACH GARDENS, FL 33418 | 2024-04-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005691409 | 2024-04-12 |
| Annual Report | 0005194415 | 2023-04-11 |
| Registered Agent Name/Address Change (mass change) | 0004904060 | 2022-09-12 |
| Annual Report | 0004688104 | 2022-04-05 |
| Annual Report | 0004249566 | 2021-04-16 |
| Annual Report | 0003845887 | 2020-04-15 |
| Annual Report | 0003493006 | 2019-04-25 |
| Annual Report | 0003074924 | 2018-04-17 |
| Annual Report | 0003074923 | 2017-04-20 |
| Annual Report | 0003074922 | 2016-04-19 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
