Denis Walsh

Active Palm Beach Gardens, FL — President for Money Concepts Capital Corp.

(561)472-2000

Denis Walsh Overview

Denis Walsh is currently associated with nine companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated five years ago in December of 2018. All companies are still active.

Background Report for Denis S. Walsh

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Name	Status	Incorporated	Key People	Role
Money Concepts International, Inc.	Active	1979	16	President
Money Concepts Capital Corp.	Active	1982	12	President
Gwn Securities, Inc.	Active	1999	10	President
Gwn Marketing, Inc.	Active	2004	9	President
World Investment Network, Inc.	Active	1990	9	President
Win Advisors, Inc	Active	2018	5	President
Win Property Holdings, LLC	Active	2004	2	President
Employer Admin Services, Inc.	Active	2006	5	Director
Professional Financial Affiliates, Inc.	Active	2005	4	Secretary

Connections for Denis Walsh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Denis has twenty known connections and has the most companies in common with Barry Rittman.

John P. Walsh

John P. Walsh has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1982	12	Director
W------------------------C	Inactive	2004	2	President
E---------------------------.	Inactive	2006	5	Director
P-------------------------------------.	Inactive	2005	4	Vice President
G------------------.	Inactive	1999	10	Director
G-----------------.	Inactive	2004	9	Director
M--------------------------------.	Inactive	1979	16	Director
W----------------------------.	Inactive	1990	9	Director

Barry Rittman

Barry Rittman has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Active	1982	12	Vice President
P-------------------------------------.	Active	2005	4	Treasurer
G------------------.	Active	1999	10	Vice President
W---------------c	Active	2018	5	Treasurer
G-----------------.	Active	2004	9	Treasurer
M--------------------------------.	Active	1979	16	Vice President
W----------------------------.	Active	1990	9	CFO

Kathleen Walsh

Kathleen Walsh has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Active	1982	12	Director
G------------------.	Active	1999	10	Director
W---------------c	Active	2018	5	Director
G-----------------.	Active	2004	9	Director
M--------------------------------.	Active	1979	16	Director
W----------------------------.	Active	1990	9	Director

Patrick Walsh

Patrick Walsh has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Active	1982	12	NonDir
G------------------.	Inactive	1999	10	Director
W---------------c	Active	2018	5	Director
G-----------------.	Active	2004	9	NonDir
M--------------------------------.	Active	1979	16	NonDir
W----------------------------.	Inactive	1990	9	Director

Mario J. Monteiro

Mario J. Monteiro has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1982	12	Director
G------------------.	Active	1999	10	NonTreas
G-----------------.	Active	2004	9	NonTreas
M--------------------------------.	Inactive	1979	16	Vice President
W----------------------------.	Inactive	1990	9	Vice President

Mary T. Walsh

Mary T. Walsh has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Active	1982	12	Vice President
G------------------.	Active	1999	10	Secretary
W---------------c	Active	2018	5	Secretary
G-----------------.	Active	2004	9	Secretary
M--------------------------------.	Active	1979	16	Vice President

Susan S. Walsh-Caban

Susan S. Walsh-Caban has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Active	1982	12	Director
G------------------.	Active	1999	10	Director
M--------------------------------.	Active	1979	16	Vice President
W----------------------------.	Active	1990	9	Director

Terri Walsh

Terri Walsh has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1982	12	Director
G------------------.	Inactive	1999	10	Vice President
G-----------------.	Inactive	2004	9	Director
M--------------------------------.	Inactive	1979	16	Vice President

Laura Cognetti

Laura Cognetti has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
E---------------------------.	Active	2006	5	Vice President
G------------------.	Active	1999	10	Vice President
G-----------------.	Active	2004	9	Vice President

Maria J. Monteiro-Childe

Maria J. Monteiro-Childe has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Active	1982	12	NonSec
M--------------------------------.	Active	1979	16	NonSec
W----------------------------.	Inactive	1990	9	Secretary

Patricia Starke

Patricia Starke has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Active	1982	12	Secretary
M--------------------------------.	Active	1979	16	Secretary

Barry Dailey

Barry Dailey has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1982	12	Vice President
M--------------------------------.	Inactive	1979	16	Executive

Walter McBay

Walter McBay has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
E---------------------------.	Active	2006	5	President

Carl Neitzel

Carl Neitzel has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
E---------------------------.	Active	2006	5	Secretary

Maria Monteirop Childe

Maria Monteirop Childe has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Inactive	1979	16	Secretary

Walsh S. Denis

Walsh S. Denis has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Inactive	1979	16	Director

Nicholas Hodges

Nicholas Hodges has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
P-------------------------------------.	Inactive	2005	4	President

Walsh P. John

Walsh P. John has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Inactive	1979	16	Secretary

W. Allen Porter

W. Allen Porter has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Inactive	1979	16	Vice President

John P. Walsa

John P. Walsa has the following companies in common with Denis Walsh

Name	Status	Incorporated	Key People	Role
W----------------------------.	Inactive	1990	9	Director

11440 N Jog Rd Palm Beach Gardens, FL 33418 2372 Bay Village Ct Palm Beach Gardens, FL 33410 1140 Jog Rd Palm Beach Gardens, FL 33418 2372 Bay Village Ct Palm Bch Palm Beach Gardens, FL 33410 11440 N Jog Rd Palm Beach, CA 33418 11440 N Jog Road Palm Bch Palm Beach Gardens, FL 33418

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Saturday, May 18, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Denis Walsh

Active Palm Beach Gardens, FL — President for Money Concepts Capital Corp.

(561)472-2000

Denis Walsh Overview

Background Report for Denis S. Walsh

Companies for Denis Walsh

Connections for Denis Walsh

Known Addresses for Denis Walsh

Sources

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