| Entity Name: | MONEY CONCEPTS CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 1982 (43 years ago) |
| Document Number: | F86523 |
| FEI/EIN Number | 592268067 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WALSH DENIS S | President | 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| WALSH KATHLEEN | Director | 11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 334181766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-03-30 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-04-23 | MONEY CONCEPTS CAPITAL CORP. | No data |
| AMENDMENT | 1986-02-24 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
