| Name: | MONEY CONCEPTS INTERNATIONAL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 18 Aug 2004 (20 years ago) |
| Authority Date: | 18 Aug 2004 (20 years ago) |
| Last Annual Report: | 18 Apr 2006 (19 years ago) |
| Organization Number: | 0592874 |
| Principal Office: | 11440 JOG ROAD, PALM BEACH GARDENS, FL 33418 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DENIS WALSH | Treasurer |
| Name | Role |
|---|---|
| DENIS WALSH | President |
| Name | Role |
|---|---|
| MARIO MONTERIO | Vice President |
| MARY T. WALSH | Vice President |
| Name | Role |
|---|---|
| JOHN P WALSH | Secretary |
| Name | Role |
|---|---|
| DENIS WALSH | Director |
| JOHN P WALSH | Director |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2006-04-25 |
| Annual Report | 2006-04-18 |
| Annual Report | 2005-05-03 |
| Application for Certificate of Authority | 2004-08-18 |
Date of last update: 02 Jan 2025
Sources: Kentucky Secretary of State
