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MONEY CONCEPTS CAPITAL CORP. - Florida Company Profile

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Company Details

Entity Name: MONEY CONCEPTS CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Links between entities

Type:
Headquarter of
Company Number:
600446
State:
MISSISSIPPI
MISSISSIPPI profile:
MONEY CONCEPTS CAPITAL CORP. (MS)
Type:
Headquarter of
Company Number:
000074064
State:
RHODE ISLAND
RHODE ISLAND profile:
MONEY CONCEPTS CAPITAL CORP. (RI)
Type:
Headquarter of
Company Number:
38831F
State:
ALASKA
ALASKA profile:
MONEY CONCEPTS CAPITAL CORP. (AK)
Type:
Headquarter of
Company Number:
000-896-215
State:
ALABAMA
ALABAMA profile:
MONEY CONCEPTS CAPITAL CORP. (AL)
Type:
Headquarter of
Company Number:
1657207
State:
NEW YORK
NEW YORK profile:
MONEY CONCEPTS CAPITAL CORP. (NY)
Type:
Headquarter of
Company Number:
1856666
State:
NEW YORK
NEW YORK profile:
MONEY CONCEPTS CAPITAL CORP. (NY)
Type:
Headquarter of
Company Number:
99bb3f95-b5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
MONEY CONCEPTS CAPITAL CORP. (MN)
Type:
Headquarter of
Company Number:
0290591
State:
KENTUCKY
KENTUCKY profile:
MONEY CONCEPTS CAPITAL CORP. (KY)
Type:
Headquarter of
Company Number:
19921078049
State:
COLORADO
COLORADO profile:
MONEY CONCEPTS CAPITAL CORP. (CO)
Type:
Headquarter of
Company Number:
0277523
State:
CONNECTICUT
CONNECTICUT profile:
MONEY CONCEPTS CAPITAL CORP. (CT)
Type:
Headquarter of
Company Number:
307271
State:
IDAHO
IDAHO profile:
MONEY CONCEPTS CAPITAL CORP. (ID)
Type:
Headquarter of
Company Number:
CORP_56943501
State:
ILLINOIS
ILLINOIS profile:
MONEY CONCEPTS CAPITAL CORP. (IL)

Key Officers & Management

Name Role Address
- 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

Central Index Key

CIK number:
0000716851
Phone:
561-472-2000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
SCHEDULE 13G
Filing date:
2025-05-07
File:
View File
Form type:
SCHEDULE 13G/A
Filing date:
2025-05-07
File:
View File
Form type:
13F-HR
File number:
028-21255
Filing date:
2025-04-24
File:
View File
Form type:
X-17A-5
File number:
008-29671
Filing date:
2025-04-01
File:
View File
Form type:
SCHEDULE 13G/A
Filing date:
2025-02-14
File:
View File

Legal Entity Identifier

LEI Number:
254900JQQUEJA1JTSV80

Registration Details:

Initial Registration Date:
2025-01-29
Next Renewal Date:
2026-01-29
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592268067
Plan Year:
2023
Number Of Participants:
80
Sponsors Telephone Number:
5614722000
File:
View File
Plan Year:
2022
Number Of Participants:
81
Sponsors Telephone Number:
5614722000
File:
View File
Plan Year:
2021
Number Of Participants:
71
Sponsors Telephone Number:
5614722000
File:
View File
Plan Year:
2020
Number Of Participants:
72
Sponsors Telephone Number:
5614722000
File:
View File
Plan Year:
2019
Number Of Participants:
71
Sponsors Telephone Number:
5614722000
File:
View File

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-255963.00
Total Face Value Of Loan:
1059937.00

Paycheck Protection Program

Jobs Reported:
60
Initial Approval Amount:
$1,315,900
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,059,937
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,068,563.71
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,059,937

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Related by address

11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766

GWN SECURITIES, INC.
Domestic Profit
GWN SECURITIES, INC., which currently Active, has registered address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766.
GWN SECURITIES, INC.
Domestic Profit
GWN SECURITIES, INC., which currently Active, has registered address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766.

11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766

GWN SECURITIES, INC.
Domestic Profit
GWN SECURITIES, INC., which currently Active, has registered address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766.
GWN SECURITIES, INC.
Domestic Profit
GWN SECURITIES, INC., which currently Active, has registered address 11440 NORTH JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418-1766.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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