| Entity Name: | MONEY CONCEPTS CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY CONCEPTS CAPITAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Jun 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2016 (9 years ago) |
| Document Number: | F86523 |
| FEI/EIN Number |
592268067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766 |
| Mail Address: | 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., MISSISSIPPI | 600446 | MISSISSIPPI |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., RHODE ISLAND | 000074064 | RHODE ISLAND |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., ALASKA | 38831F | ALASKA |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., ALABAMA | 000-896-215 | ALABAMA |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., NEW YORK | 1657207 | NEW YORK |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., NEW YORK | 1856666 | NEW YORK |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., MINNESOTA | 99bb3f95-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., KENTUCKY | 0290591 | KENTUCKY |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., COLORADO | 19921078049 | COLORADO |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., CONNECTICUT | 0277523 | CONNECTICUT |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., IDAHO | 307271 | IDAHO |
| Headquarter of | MONEY CONCEPTS CAPITAL CORP., ILLINOIS | CORP_56943501 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 716851 | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418-3764 | 11440 JOG ROAD, PALM BEACH GARDENS, FL, 33418 | 561-472-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G |
| Filing date | 2024-11-14 |
| File | View File |
Filings since 2024-11-14
| Form type | SC 13G |
| Filing date | 2024-11-14 |
| File | View File |
Filings since 2024-11-14
| Form type | SC 13G |
| Filing date | 2024-11-14 |
| File | View File |
Filings since 2024-10-31
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2024-10-31 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-22
| Form type | N-PX |
| File number | 028-21255 |
| Filing date | 2024-08-22 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-08-02
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2024-08-02 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-01
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2024-05-01 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-03-01
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-12
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2024-02-12 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-01
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2023-11-01 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-01
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2023-08-01 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-01
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2023-05-01 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-03-06
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-28
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2023-02-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-14
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2023-02-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-27
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2022-10-27 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-18
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2022-07-18 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-13
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2022-05-13 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-14
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2022-02-14 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-05-17
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2021-05-17 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-05-17
| Form type | 13F-HR |
| File number | 028-21255 |
| Filing date | 2021-05-17 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-20
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2020-02-20 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-20
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2020-02-20 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-05-18
| Form type | FOCUSN/A |
| File number | 008-29671 |
| Filing date | 2018-05-18 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-22
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2017-02-22 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-22
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2017-02-22 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-25
| Form type | FOCUSN |
| File number | 008-29671 |
| Filing date | 2009-02-25 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-25
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2009-02-25 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-26
| Form type | X-17A-5 |
| File number | 008-29671 |
| Filing date | 2002-02-26 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONEY CONCEPTS CAPITAL CORP. 401(K) PROFIT SHARING PLAN | 2023 | 592268067 | 2024-07-31 | MONEY CONCEPTS CAPITAL CORP. | 80 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | BARRY RITTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5614722000 |
| Plan sponsor’s address | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-27 |
| Name of individual signing | BARRY RITTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5614722000 |
| Plan sponsor’s address | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | BARRY RITTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5614722000 |
| Plan sponsor’s address | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-16 |
| Name of individual signing | BARRY RITTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5614722000 |
| Plan sponsor’s address | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | BARRY RITTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5614722000 |
| Plan sponsor’s address | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-27 |
| Name of individual signing | BARRY RITTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5614722000 |
| Plan sponsor’s address | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-18 |
| Name of individual signing | BARRY RITTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5614722000 |
| Plan sponsor’s address | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-07 |
| Name of individual signing | BARRY RITTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5614722000 |
| Plan sponsor’s address | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-29 |
| Name of individual signing | BARRY RITTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WALSH DENIS S | President | 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| WALSH MARY T | Vice President | 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| RITTMAN BARRY | Vice President | 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| WALSH KATHLEEN | Director | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 334181766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2016-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL 33418-1766 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL 33418-1766 | - |
| NAME CHANGE AMENDMENT | 1991-04-23 | MONEY CONCEPTS CAPITAL CORP. | - |
| AMENDMENT | 1986-02-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-01 |
| 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 |
| Amendment | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6962717004 | 2020-04-07 | 0455 | PPP | 11440 North Jog Road, PALM BEACH GARDENS, FL, 33418-1748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
