Money Concepts Capital Corp.

Active Palm Beach Gardens, FL

(561)627-0700

Money Concepts Capital Corp. Overview

Money Concepts Capital Corp. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, June 23, 1982 and is approximately forty-two years old, as recorded in documents filed with Florida Department of State.

Sponsored
 Learn More D&B Reports Available for Money Concepts Capital Corp.
Network Visualizer

Key People

Who own Money Concepts Capital Corp.

Name
Denis S. Walsh 8
President
Chief Executive Officer
Treasurer
Director
NonDir
NonPres
NonTreas
CEO
Secretary
Kathleen Walsh 5
Director
NonDir
Barry Rittman 6
Vice President
Chief Fina
Chief Financial Officer
Mary T. Walsh 4
Vice President
Senior Vice Presiden
Sr.
Susan S. Walsh-Caban 3
Director
Patricia Starke 1
Secretary
Patrick Walsh 5
NonDir
Director
Maria J. Monteiro-Childe 3
NonSec
Secretary
John P. Walsh 7
Director
Mario J. Monteiro 6
Director
Vice President
Senior Vice Presiden
Sr.
Terri Walsh 3
Director
Vice President
Barry Dailey 1
Vice President
E Vp
Executive Vice Presi
Showing 8 records out of 12

Known Addresses for Money Concepts Capital Corp.

16055 Space Center Blvd Houston, TX 77062 11440 N Jog Rd Palm Beach Gardens, FL 33418 11440 Jog Road Palm Bch Palm Beach Gardens, FL 33418 11330 Jog Road Palm Bch Palm Beach Gardens, FL 33418

Corporate Filings for Money Concepts Capital Corp.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: F86523
Date Filed: Wednesday, June 23, 1982
Registered Agent Denis S. Walsh

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9244006
Date Filed: Friday, August 7, 1992
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 01836594
Date Filed: Monday, August 3, 1992
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Florida
State ID: C444-1984
Date Filed: Friday, January 20, 1984
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Florida
County: New York
State ID: 1657207
Date Filed: Thursday, August 6, 1992
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/20/1984 Foreign Qualification
1/10/1989 Amendment REINSTATED - REVOKED 10/1/88
1/10/1989 Registered Agent Change BARRY LYLE DAYLEY SUITE #Q 5720 WEST CHARLESTON BLVD. LAS VEGAS NV 89102
3/30/1992 Amendment INTERNATIONAL FINANCIAL SERVICES CAPITAL DMFB .) 001
3/30/1992 Registered Agent Change KEITH LYLE DAYLEY BOX 27169 8761 ANCHOR POINT AVE LAS VEGAS NV 89126 DMF
8/6/1992 Name History/Actual Money Concepts Capital Corp
8/7/1992 Application For Certificate Of Authority
8/7/1992 Certificate of Assumed Business Name
2/14/1995 Tax Forfeiture
5/7/1998 Annual List
2/5/1999 Annual List
6/16/1999 Application For Amended Certificate Of Authority
6/16/1999 Reinstatement
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/3/2000 Annual List
2/9/2001 Annual List
5/3/2001 Annual List
3/6/2002 Annual List
2/14/2003 Tax Forfeiture
3/7/2003 Annual List
2/4/2004 Annual List
1/18/2005 Annual List List of Officers for 2005 to 2006
8/1/2005 Reinstatement
11/22/2005 Annual List
12/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
7/30/2007 Registered Agent Change
8/2/2007 Change of Registered Agent/Office
9/27/2007 Change of Office by Registered Agent
11/28/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/12/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/17/2009 Annual List
12/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/17/2011 Annual List
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
1/16/2013 Annual List
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/13/2014 Annual List
12/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
1/12/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/12/2017 Annual List
11/21/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
1/23/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Money Concepts Capital Corp..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Money Concepts Capital Corp. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.