| Entity Name: | MONEY CONCEPTS INTERNATIONAL OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY CONCEPTS INTERNATIONAL OF FLORIDA, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jun 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H09517 |
| FEI/EIN Number |
591928579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE GOLDEN BEAR PLAZA, 11760 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | ONE GOLDEN BEAR PLAZA, 11760 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS, KAREN DIAZ | President | 8856 NW 49TH DR., CORAL SPRINGS, FL |
| GRANADOS, KAREN DIAZ | Director | 8856 NW 49TH DR., CORAL SPRINGS, FL |
| WALSH, DENIS S. | Secretary | 13380 WM MYERS CT., PALM BCH GARDNS, FL |
| WALSH, DENIS S. | Treasurer | 13380 WM MYERS CT., PALM BCH GARDNS, FL |
| WALSH, DENIS S. | Director | 13380 WM MYERS CT., PALM BCH GARDNS, FL |
| HASHEMI, KATHLEEN | Director | 6399 WOOD LAKE RD., JUPITER, FL |
| WALSH, PATRICK M. | Director | 6420 SW 114TH STREET, MIAMI, FL |
| WALSH, SUSAN E. | Director | 6420 SW 114TH STREET, MIAMI, FL |
| WALSH, MARY THERESA | Director | 6420 SW 114TH STREET, MIAMI, FL |
| WALSH, DENIS S. | Agent | ONE GOLDEN BEAR PLAZA, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-24 | ONE GOLDEN BEAR PLAZA, 11760 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-24 | ONE GOLDEN BEAR PLAZA, 11760 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-24 | ONE GOLDEN BEAR PLAZA, 11760 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
