Entity Name: | MONEY CONCEPTS INTERNATIONAL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 17 Sep 1996 (Companies founded in September 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 |
---|---|---|---|
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 |
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 |
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: 11 Nov 2024
Sources: Connecticut's Official State Website