| Entity Name: | MONEY CONCEPTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2006 (19 years ago) |
| Document Number: | F06000003233 |
| FEI/EIN Number |
204715468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 |
| NRAI SERVICES, INC. | Agent | - |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
