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MONEY CONCEPTS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MONEY CONCEPTS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Aug 1979 (46 years ago)
Date of dissolution: 03 May 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 May 2006 (19 years ago)
Document Number: 843864
FEI/EIN Number 591928579

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11440 JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-3764, US
Mail Address: 11440 JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-3764, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
WALSH DENIS S President 11440 JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 334183764
WALSH DENIS S Treasurer 11440 JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 334183764
WALSH DENIS S Director 11440 JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 334183764
WALSH JOHN P Secretary 11440 JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 334183764
WALSH JOHN P Director 11440 JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 334183764
MONTEIRO MARIO Vice President 11440 JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 334183764
WALSH MARY THERESE Vice President 11440 JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 334183764

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-30 11440 JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL 33418-3764 -
CHANGE OF MAILING ADDRESS 2006-01-30 11440 JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL 33418-3764 -

Documents

Name Date
Withdrawal 2006-05-03
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-03-06
ANNUAL REPORT 2000-02-03
ANNUAL REPORT 1999-01-15
ANNUAL REPORT 1998-05-19

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WALSH DENIS S

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WALSH JOHN P

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MONTEIRO MARIO

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Companies related by address

No other companies in our directory share the same address as MONEY CONCEPTS INTERNATIONAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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