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MONEY CONCEPTS INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: MONEY CONCEPTS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 May 2006 (19 years ago)
Document Number: F06000003233
FEI/EIN Number 204715468
Address: 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 33418-1766
Mail Address: 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 33418-1766
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
WALSH DENIS S President 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 33418
WALSH DENIS S Treasurer 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 33418
WALSH DENIS S Director 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 33418
- Agent -
WALSH KATHLEEN Director 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 33418
WALSH MARY T Vice President 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL, 33418
Walsh-Caban Susan Vice President 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 334181766
Starke Patricia Secretary 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 334181766

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
TRICIA STARKE
User ID:
P3395757
Trade Name:
FEDERAL BENEFITS ACADEMY

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000114972 FEDERAL BENEFITS ACADEMY ACTIVE 2024-09-13 2029-12-31 - 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418--174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL 33418-1766 -
CHANGE OF MAILING ADDRESS 2008-04-16 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL 33418-1766 -
REGISTERED AGENT NAME CHANGED 2007-07-27 NRAI SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-08

Trademarks

Serial Number:
73507788
Mark:
$ MONEY CONCEPTS FINANCIAL PLANNING CENTER
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1984-11-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
$ MONEY CONCEPTS FINANCIAL PLANNING CENTER

Goods And Services

For:
INSURANCE BROKERAGE AND FINANCIAL PLANNING SERVICES
First Use:
1983-10-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73310757
Mark:
$ MONEY CONCEPT INTERNATIONAL, INC.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1981-05-18
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
$ MONEY CONCEPT INTERNATIONAL, INC.

Goods And Services

For:
Rendering Technical Aid and Assistance in the Establishment and Operation of Financial Planning Centers
First Use:
1979-08-14
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73310756
Mark:
MONEY CONCEPTS PLANNING PROFESSIONAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Mark Literal Elements:
MONEY CONCEPTS PLANNING PROFESSIONAL

Goods And Services

For:
INSURANCE AND FINANCIAL MARKETING SERVICES
First Use:
1979-10-12
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
73310755
Mark:
MONEY CONCEPTS FINANCIAL PLANNER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Mark Literal Elements:
MONEY CONCEPTS FINANCIAL PLANNER

Goods And Services

For:
INSURANCE AND FINANCIAL MARKETING SERVICES
First Use:
1979-10-12
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
73310754
Mark:
MONEY CONCEPTS COMMUNITY FINANCIAL CENTER
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1981-05-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
MONEY CONCEPTS COMMUNITY FINANCIAL CENTER

Goods And Services

For:
Offering Aid and Assistance in the Establishment and/or Operation of Business Centers that Provide Insurance Brokerage and Financial Consulting Services
First Use:
1979-08-14
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State