| Entity Name: | MONEY CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY CONCEPTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 1998 (27 years ago) |
| Document Number: | P98000084374 |
| FEI/EIN Number |
593535970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 341 MAGNOLIA PLACE, DEBARY, FL, 32713 |
| Mail Address: | 341 MAGNOLIA PLACE, DEBARY, FL, 32713 |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAILEY RICHARD W | President | 341 MAGNOLIA PLACE, DEBARY, FL, 32713 |
| GAILEY RICHARD W | Treasurer | 341 MAGNOLIA PLACE, DEBARY, FL, 32713 |
| GAILEY RICHARD W | Director | 341 MAGNOLIA PLACE, DEBARY, FL, 32713 |
| GAILEY LISA B | Secretary | 341 MAGNOLIA PLACE, DEBARY, FL, 32713 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-05 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-05-07 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8462457110 | 2020-04-15 | 0491 | PPP | 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746-4726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
