Search icon

MONEY CONCEPTS INTERNATIONAL, INC.

Company Details

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Status: Withdrawn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

Officer

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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website