| Entity Name: | MONEY CONCEPTS INTERNATIONAL OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-1928579 |
| 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 |
|---|---|---|
| WALSH, DENIS S. | Agent | ONE GOLDEN BEAR PLAZA, 11760 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| GRANADOS, KAREN DIAZ | President | 8856 NW 49TH DR., CORAL SPRINGS, FL |
| Name | Role | Address |
|---|---|---|
| GRANADOS, KAREN DIAZ | Director | 8856 NW 49TH DR., CORAL SPRINGS, 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 |
| Name | Role | Address |
|---|---|---|
| WALSH, DENIS S. | Secretary | 13380 WM MYERS CT., PALM BCH GARDNS, FL |
| Name | Role | Address |
|---|---|---|
| WALSH, DENIS S. | Treasurer | 13380 WM MYERS CT., PALM BCH GARDNS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-24 | ONE GOLDEN BEAR PLAZA, 11760 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 1986-06-24 | ONE GOLDEN BEAR PLAZA, 11760 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-24 | ONE GOLDEN BEAR PLAZA, 11760 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
