| Name: | MONEY CONCEPTS CAPITAL CORP. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Sep 1991 (34 years ago) |
| Authority Date: | 09 Sep 1991 (34 years ago) |
| Last Annual Report: | 01 May 2024 (a year ago) |
| Branch of: | MONEY CONCEPTS CAPITAL CORP., FLORIDA (Company Number F86523) |
| Organization Number: | 0290591 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 11440 NORTH JOG ROAD, STE. 101, PALM BEACH GARDENS, FL 33418-1766 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JOHN P. WALSH | Director |
| DENIS S. WALSH | Director |
| Denis Walsh | Director |
| Susan Walsh-Caban | Director |
| Kathleen Walsh | Director |
| Name | Role |
|---|---|
| Denis Walsh | President |
| Name | Role |
|---|---|
| Patricia Starke | Secretary |
| Name | Role |
|---|---|
| Barry Rittman | Vice President |
| Mary Walsh | Vice President |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Denis Walsh | Treasurer |
| Name | Status | Expiration Date |
|---|---|---|
| MONEY CONCEPTS ADVISORY SERVICE | Active | 2028-06-07 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-01 |
| Name Renewal | 2023-06-07 |
| Annual Report | 2023-05-03 |
| Annual Report | 2022-05-10 |
| Annual Report | 2021-05-13 |
| Annual Report | 2020-05-19 |
| Annual Report | 2019-05-24 |
| Name Renewal | 2018-06-12 |
| Annual Report | 2018-06-06 |
| Annual Report | 2017-06-05 |
Sources: Kentucky Secretary of State
