| Entity Name: | MONEY CONCEPTS (HISPANICA, U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 1984 (40 years ago) |
| Document Number: | H24626 |
| FEI/EIN Number | 592487038 |
| Address: | 11760 U.S. HIGHWAY ONE, GOLDEN BEAR PLAZA, N. PALM BEACH, FL, 33408 |
| Mail Address: | 11760 U.S. HIGHWAY ONE, GOLDEN BEAR PLAZA, N. PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCHUGH, JOHN M. | Agent | 11760 U.S. HIGHWAY ONE, N. PALM BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| GARCIA, DOEL R. SR. | President | 11760 U.S. HIGHWAY ONE, N. PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| GARCIA, DOEL R. SR. | Director | 11760 U.S. HIGHWAY ONE, N. PALM BEACH, FL |
| GARCIA, ALBERTO R. | Director | 3706 RIDGE ST., TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| GARCIA, ALBERTO R. | Vice President | 3706 RIDGE ST., TAMPA, FL |
| PASCUAL, JOSE LUIS | Vice President | 3785 NW 82ND AVE., #207, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GARCIA, ALBERTO R. | Treasurer | 3706 RIDGE ST., TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| MCHUGH, JOHN M. | Secretary | 11760 US HWY. ONE, NO. PALM BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| AMENDMENT | 1986-02-24 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
