| Entity Name: | MONEY CONCEPTS INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Sep 1996 |
| Business ALEI: | 0544279 |
| Annual report due: | 16 Sep 2006 |
| Business address: | 11440 JOG ROAD, PALM BEACH GARDENS, FL, 33418 |
| Place of Formation: | NEVADA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DENIS WALSH | Officer | 7121 FAIRWAY DRIVE, SUITE 202, PALM BEACH GARDENS, FL, 33418-3764, United States | 2372 BAY VILLAGE CT., PALM BEACH GARDENS, FL, 33410, United States |
| MARIO MONTEIRO | Officer | 7121 FAIRWAY DRIVE, SUITE 202, PALM BEACH GARDEN, FL, 33418-3764, United States | 12136 RIVERBEND TRALE, PORT ST. LUCIE, FL, 34984, United States |
| JOHN P WALSH | Officer | 7121 FAIRWAY DRIVE, STE 202, PALM BEACH GARDENS, FL, 33418-3764, United States | 2542 NW 191ST PLACE, SHORELINE, WA, 98711, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003212537 | 2006-05-05 | 2006-05-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0003101287 | 2005-10-05 | No data | Annual Report | Annual Report | 2005 |
| 0002821057 | 2004-10-26 | No data | Annual Report | Annual Report | 2004 |
| 0002749367 | 2003-12-22 | No data | Annual Report | Annual Report | 2003 |
| 0002533032 | 2002-10-25 | No data | Annual Report | Annual Report | 2002 |
| 0002334687 | 2001-09-27 | No data | Annual Report | Annual Report | 2001 |
| 0002167681 | 2000-09-29 | No data | Annual Report | Annual Report | 2000 |
| 0002023138 | 1999-09-24 | No data | Annual Report | Annual Report | 1999 |
| 0001960668 | 1999-03-24 | No data | Annual Report | Annual Report | 1997 |
| 0001960670 | 1999-03-24 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
