| Name: | Money Concepts International, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 25 Apr 2006 (19 years ago) |
| Business ID: | 891039 |
| State of Incorporation: | WYOMING |
| Principal Office Address: | 11440 NORTH JOG RDPALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Denis Walsh | Director | 11440 North Jog Rd., Palm Beach Gardens, FL 33418 |
| Kathleen Walsh | Director | 11440 North Jog Rd., Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Denis Walsh | President | 11440 North Jog Rd., Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Denis Walsh | Treasurer | 11440 North Jog Rd., Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Mary Walsh | Vice President | 11440 North Jog Rd., Palm Beach Gardens, FL 33418 |
| Barry Rittman | Vice President | 11440 North Jog Rd., Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Patricia Starke | Secretary | 11440 North Jog Rd., Palm Beach Gardens, FL 33418 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-05 | Annual Report For Money Concepts International, Inc. |
| Annual Report | Filed | 2024-03-17 | Annual Report For Money Concepts International, Inc. |
| Annual Report | Filed | 2023-03-16 | Annual Report For Money Concepts International, Inc. |
| Annual Report | Filed | 2022-04-01 | Annual Report For Money Concepts International, Inc. |
| Annual Report | Filed | 2021-03-19 | Annual Report For Money Concepts International, Inc. |
| Annual Report | Filed | 2020-04-02 | Annual Report For Money Concepts International, Inc. |
| Annual Report | Filed | 2019-03-21 | Annual Report For Money Concepts International, Inc. |
| Annual Report | Filed | 2018-04-05 | Annual Report For Money Concepts International, Inc. |
| Annual Report | Filed | 2017-04-05 | Annual Report For Money Concepts International, Inc. |
| Annual Report | Filed | 2016-04-12 | Annual Report For Money Concepts International, Inc. |
Date of last update: 21 Mar 2025
Sources: Mississippi Secretary of State
