| Entity Name: | MONEY CONCEPTS CAPITAL CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Sep 1992 (Companies founded in September 1992) |
| Business ALEI: | 0277523 |
| Annual report due: | 01 Sep 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States |
| Mailing address: | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, United States, 33418 |
| Place of Formation: | FLORIDA |
| E-Mail: | accountspayable@moneyconcepts.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DENIS WALSH | Officer | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States | 2372 BAY VILLAGE CT., PALM BEACH GARDENS, FL, 33410, United States |
| MARY T. WALSH | Officer | 11440 NORTH JOG RD, PALM BEACH GARDENS, FL, 33418, United States | 203 VIA EMILIA, PALM BEACH GARDENS, FL, 33418, United States |
| BARRY RITTMAN | Officer | 11440 NORTH JOG RD, PALM BEACH GARDENS, FL, 33418, United States | 6375 NW 77ND PLACE, PARKLAND, FL, 33067, United States |
| PATRICIA STARKE | Officer | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States | 6138 UNGERER ST, JUPITER, FL, 33458, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DENIS WALSH | Director | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States | 2372 BAY VILLAGE CT., PALM BEACH GARDENS, FL, 33410, United States |
| KATHLEEN WALSH | Director | 11440 NORTH JOG RD, PALM BEACH GARDENS, FL, 33418, United States | 32945 DANA OAK, DANA POINT, CA, 92629, United States |
| SUSAN WALSH-CABAN | Director | 11440 NORTH JOG RD., PALM BEACH GARDENS, FL, 33418, United States | 162 REMO PLACE, PALM BEACH GARDENS, FL, 33418, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012389524 | 2024-08-06 | No data | Annual Report | Annual Report | No data |
| BF-0011392582 | 2023-08-04 | No data | Annual Report | Annual Report | No data |
| BF-0010259312 | 2022-08-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814690 | 2021-08-06 | No data | Annual Report | Annual Report | No data |
| 0006956911 | 2020-08-03 | No data | Annual Report | Annual Report | 2020 |
| 0006621362 | 2019-08-13 | No data | Annual Report | Annual Report | 2019 |
| 0006245166 | 2018-09-12 | No data | Annual Report | Annual Report | 2018 |
| 0005915410 | 2017-08-24 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005636318 | 2016-08-24 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
