MONEY CONCEPTS INTERNATIONAL, INC. ID 79959

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is an entity created in Tennessee. With registration number 000521213, according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    11440 NORTH JOG ROAD, STE 101, PALM BEACH GARD, FL 33418 USA
  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Last update: 2024-03-15 16:33:35 UTC

  • Comments

MONEY CONCEPTS INTERNATIONAL, INC. ID 4666665

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Oregon and is a FBC in accordance with local laws and regulations. Its registration number is 016156-24 and it is INA.

  • Status

    INA updated recently more like this →

  • Kind

    FBC more like this →

  • Address

    7121 FAIRWAY DR, PALM BEACH GARDENS, FL, 33418
  • Officers

    003292-27 C T CORPORATION SYSTEM Registered Agent

    DENIS WALSH President

    JOHN P WALSH Secretary

  • Update status

    Most recent update: 2024-03-20 19:50:57 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 6557960

  • Summary

    Formed in North Carolina, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity and is a BUS in accordance with local law. Its registration number is 0513841 and it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    BUS more like this →

  • Address

    11440 JOG ROAD, STE. 101, PALM BEACH GARDENS FL 33418
  • Officers

    SECRETARY OF STATE Registered Agent

    DENIS WALSH President

    JOHN P. WALSH Secretary

    DENIS WALSH Treasurer

    MARIO MONTEIRO Vice president

  • Update status

    Most recent update: 2024-03-07 06:47:26 UTC

Money Concepts International, Inc. ID 6571795

  • Summary

    Formed in North Carolina, Money Concepts International, Inc. is a business entity and is a Business Corporation - Foreign pursuant to local business registration law. With registration number 0842488, according to the government registry, it is now Current Active.

  • Status

    Current Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    150 FAYETTEVILLE STREET,, BOX 1011, RALEIGH NC 27602-1011
  • Officers

    National Registered Agents, Inc Registered Agent

    Denis, Walsh president

    Denis, Walsh treasurer

    MARIA, MONTEIRO-CHILDE secretary

    Mary, Therese, Walsh vice president

  • Update status

    Last updated at 2024-03-04 22:03:18 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 7055326

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local business registration law. Assigned the registration number 64950266, according to the relevant government agency, it is ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

    DENIS WALSH President

    MARIA MONTEIRO-CHILDE Secretary

  • Update status

    Last update: 2024-03-10 13:24:30 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 8751183

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local laws and regulations. With registration number 59014625, according to the registry, it is currently WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    DENIS WALSH President

    WITHDRAWN 06 Secretary

  • Update status

    Previous update: 2024-02-12 01:11:45 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 10046622

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Tennessee. Having the registration number 000369190, it is currently Inactive - Withdrawn.

  • Status

    Inactive - Withdrawn updated recently more like this →

  • Kind

    more like this →

  • Address

    11440 JOG ROAD, STE 101, PALM BEACH GARD, FL 334183764 USA
  • Update status

    Last update: 2024-04-18 23:10:16 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 10157966

  • Summary

    Created in Tennessee, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business. Assigned the registration number 000068439, according to the registry, it is now Inactive - Revoked (Administrative).

  • Status

    Inactive - Revoked (Administrative) updated recently more like this →

  • Kind

    more like this →

  • Address

    ONE EAST FIRST STREE, RENO, NV 895010000 USA
  • Update status

    Most recently checked at 2024-03-27 06:27:53 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 12316512

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in Michigan and is a Foreign Profit Corporation under local business registration regulations. Its registration number is 656957 and according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    30600 TELEGRAPH ROAD STE 2345, BINGHAM FARMS, MI 48025, United States
  • Officers

    NATIONAL REGISTERED AGENTS, INC Registered Agent

  • Update status

    Last checked: 2024-02-11 21:41:13 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 12505447

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is an entity formed in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local laws and regulations. Assigned the registration number 51827058, according to the registry, it is now REVOKED.

  • Status

    REVOKED updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    VACANT Registered Agent

    JOHN P WALSH President

  • Update status

    Previous update: 2024-03-23 03:12:17 UTC

Money Concepts International, Inc. ID 12536806

  • Summary

    Formed in North Carolina, Money Concepts International, Inc. is a registered business entity and is a BUS in accordance with local laws and regulations. With registration number 0097249, according to the government registry, it is currently Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    BUS more like this →

  • Address

    1208 US HWY ONE, NORTH PALM BEACH FL 33408-3540
  • Officers

    SECRETARY OF STATE Registered Agent

  • Update status

    Last checked: 2024-03-06 10:40:22 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 12759334

  • Summary

    Created in Georgia, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business entity and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number H951409, according to the registry, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    11440 JOG ROAD, PALM BEACH GARDENS, FL, 33418-3764, USA, United States
  • Officers

    CORPORATION PROCESS COMPANY Registered Agent

    DENNIS WALSH ceo

    JOHN WALSH, P secretary

    MARIO MONTERIO, J cfo

  • Update status

    Last checked: 2024-03-23 02:52:30 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 15508957

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Michigan and is a Foreign Profit Corporation in accordance with local business registration law. Assigned the registration number 611164, according to the registry, it is Withdrew.

  • Status

    Withdrew updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    30600 TELEGRAPH ROAD, BINGHAM FARMS, MI 48025, United States
  • Officers

    THE CORPORATION COMPANY Registered Agent

  • Update status

    Previous update: 2024-02-06 13:50:59 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 30498957

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. was created in Puerto Rico and is a Corporation pursuant to local business registration regulations. Assigned the registration number 7734-112, according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    154 CALLE RAFAEL CORDERO STE 700, SAN JUAN, Puerto Rico 00901
  • Officers

    NATIONAL REGISTERED AGENTS Registered Agent

  • Update status

    Last checked at 2024-04-08 09:27:52 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 40259856

  • Summary

    Formed in Arkansas, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a Foreign For Profit Corporation in accordance with local laws and regulations. With registration number 800083268, according to the relevant government agency, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Address

    124 W CAPITOL AVE, STE 1900, LITTLE ROCK, AR 72201
  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF AR Registered Agent

    BARRY RITTMAN controller

    DENIS S. WALSH president

    DENIS S. WALSH treasurer

    DENIS WALSH incorporator/organizer

    MARIA MONTEIRO-CHILDE secretary

    MARIO MONTEIRO vice-president

  • Update status

    Last checked: 2024-04-26 16:08:00 UTC

MONEY CONCEPTS INTERNATIONAL INC ID 40666375

  • Summary

    Created in Vermont, MONEY CONCEPTS INTERNATIONAL INC is a registered business and is a Foreign Corporation pursuant to local business registration regulations. Its registration number is F077320 and according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    7121 FAIRWAY DRV. STE202, PALM BEACH, 33418, FL, United States
  • Officers

    CT CORP. SYSTEM Registered Agent

  • Update status

    Most recently updated at 2024-04-09 11:56:50 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 41356828

  • Summary

    Created in Oregon, MONEY CONCEPTS INTERNATIONAL, INC. is a registered business and is a FBC under local business registration regulations. Having the registration number 356135-95, according to the relevant government agency, it is currently ACT.

  • Status

    ACT updated recently more like this →

  • Kind

    FBC more like this →

  • Address

    11440 N JOG RD STE 101, PALM BEACH GARDENS, FL, 33418
  • Officers

    462580-83 NATIONAL REGISTERED AGENTS, INC. Registered Agent

    388 STATE STREET SUITE 420 Registered Agent

    DENIS WALSH President

    MARIA MONTEIRO-CHILDE Secretary

  • Update status

    Previous update: 2024-03-04 09:56:43 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 43149305

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. is a business created in Arkansas and is a Foreign For Profit Corporation pursuant to local business registration law. With registration number 100084931, according to the government registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Officers

    CT CORPORATION SYSTEM, Registered Agent

    DENIS WALSH President

    JOHN P WALSH Secretary

    MARIO MONTEIRO Vice-President

    DENIS WALSH Treasurer

  • Update status

    Last updated at 2024-03-01 01:36:40 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 43190276

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. was formed in North Dakota and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration regulations. Its registration number is 21936100 and according to the government registry, it is now Active & Good Standing.

  • Status

    Active & Good Standing updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    11440 N JOG RD STE 101 PALM BEACH GARDENS, FL 33418-1766
  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

  • Update status

    Most recently checked at 2024-02-15 05:49:11 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 44049918

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. was formed in Nevada and is a Domestic Corporation in accordance with local laws and regulations. Its registration number is 19791006878 and according to the registry, it is currently Convert Out.

  • Status

    Convert Out updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    THE CORPORATION TRUST COMPANY OF NEVADA Registered Agent

  • Update status

    Most recently checked at 2024-02-11 19:58:00 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 44217316

  • Summary

    Created in South Carolina, MONEY CONCEPTS INTERNATIONAL, INC. is a business entity. Its registration number is 436342 and according to the registry, it is Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    2 OFFICE PARK COURT, COLUMBIA, SC, 29223
  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

  • Update status

    Most recently checked at 2024-03-17 20:06:44 UTC

MONEY CONCEPTS INTERNATIONAL, INC. ID 44217322

  • Summary

    MONEY CONCEPTS INTERNATIONAL, INC. was formed in South Carolina. Having the registration number 369328, according to the registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    75 BEATTIE PLACE, GREENVILLE, SC, 29601
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recent update: 2024-04-15 16:38:55 UTC

Money Concepts International, Inc. ID 44364730

  • Summary

    Money Concepts International, Inc. is a business created in Alabama and is a Foreign Corporation in accordance with local business registration law. Its registration number is 861-052 and according to the government registry, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    ONE EAST FIRST STREET, RENO, NV 89501
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last checked at 2024-03-19 11:15:11 UTC

Money Concepts International, Inc. ID 44364734

  • Summary

    Created in Alabama, Money Concepts International, Inc. is a business entity and is a Foreign Corporation under local business registration regulations. Assigned the registration number 933-139, according to the government registry, it is currently Exists.

  • Status

    Exists updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    11440 JOG RD, PALM BCH GARDENS, FL 33418
  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

  • Update status

    Most recent update: 2024-02-02 08:03:40 UTC

Money Concepts International, Inc. ID 44649654

  • Summary

    Money Concepts International, Inc. is a business formed in New Hampshire and is a Corporation in accordance with local law. Having the registration number 567775, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    11440 NORTH JOG ROAD, STE 101, PALM BEACH GARDENS FL 33418
  • Officers

    National Registered Agents, Inc. Registered Agent

  • Update status

    Last update: 2024-03-07 02:33:21 UTC