| Name: | MONEY CONCEPTS INTERNATIONAL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 13 Aug 1979 (45 years ago) |
| Authority Date: | 13 Aug 1979 (45 years ago) |
| Last Annual Report: | 14 May 2001 (24 years ago) |
| Organization Number: | 0114403 |
| Principal Office: | 7121 FAIRWAY DRIVE, PALM BEACH GARDENS, FL 33418-3764 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| John P Walsh | Secretary |
| Name | Role |
|---|---|
| Denis Walsh | Treasurer |
| Name | Role |
|---|---|
| Mario Monteiro | Vice President |
| Name | Role |
|---|---|
| John P Walsh | President |
| Name | Role |
|---|---|
| John P. Walsh | Director |
| Denis Walsh | Director |
| JOHN P. WALSH | Director |
| Name | Role |
|---|---|
| F. L. UNGEROTT | Incorporator |
| M. A. BELTON | Incorporator |
| M. F. DOUGLAS | Incorporator |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2002-12-20 |
| Annual Report | 2001-06-25 |
| Annual Report | 2000-05-09 |
| Annual Report | 1999-05-25 |
| Annual Report | 1998-04-30 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-03-30 |
Date of last update: 04 Dec 2024
Sources: Kentucky Secretary of State
