MONEY CONCEPTS INTERNATIONAL INC (Entity# 197908-332) is a business registered with Secretary of State (SOS), Indiana. The business formed date is August 13, 1979.
| Business ID | 197908-332 |
| Business Name | MONEY CONCEPTS INTERNATIONAL INC |
| Business Address |
7121 Fairway Drive Palm Beach Gardens FL 33418 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Withdrawn |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1979-08-13 |
| Inactive Date | 2006-04-25 |
| Original Creation State | NV |
| Original Creation Date | 1800-01-01 |
| Registered Agent | CT Corporation System |
| Registered Agent Address |
251 E. Ohio Street Suite 1100 Indianapolis IN 46204 |
| Creation Date | 2004-07-07 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | DENIS WALSH | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 1979-08-13 |
| Secretary | John P. Walsh | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 1979-08-13 |
| Treasurer | DENIS WALSH | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| Director | DENIS WALSH | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| Director | John P. Walsh | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| Vice President | Mario Monteiro | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| Vice President | MARY T. WALSH | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | MONEY CONCEPTS INTERNATIONAL INC | 7121 Fairway Drv. Ste202, Palm Beach, FL 33418 |
| Virginia Business Entities | MONEY CONCEPTS INTERNATIONAL INC. | 11440 North Jog Road, Palm Beach Gardens, Florida 33418 |
| Street Address | 7121 FAIRWAY DRIVE |
| City | PALM BEACH GARDENS |
| State | FL |
| Zip Code | 33418 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CENTERRA GROUP, LLC | 7121 Fairway Drive, Ste 301, Palm Beach Gardens, FL 33418 | 2005-06-22 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GREGG PROTECTION SERVICES, INC. | 7121 Fairway Dr, Ste 301, Palm Beach Gardens, FL 33418-3766 | 2015-06-04 |
| GULF-TO-BAY ANESTHESIOLOGY ASSOCIATES, LLC | 7111 Fairway Dr, Ste 450, Palm Beach Gardens, FL 33418 | 2015-05-15 |
| COMPLETE FLOORING INSTALLATION, INCORPORATED | 4521 Pga Blvd, #132, Palm Beach Gardens, FL 33418 | 2015-01-30 |
| PGA GOLF ENTERPRISES, INC. | 100 Avenue of The Champions, Palm Beach Gardens, FL 33418 | 2014-10-20 |
| KA ALEXANDER MANAGEMENT, LLC. | 13836 Whispering Lakes Ln, Palm Beach Gardens, FL 33418 | 2014-10-07 |
| DORSAND BOND HOLDINGS LLC | 105 St Edwards Pl, Palm Beach Gardens, FL 33418 | 2013-09-27 |
| KITSON & PARTNERS (CLUB SERVICES) LLC | 4500 Pga Blvd, Ste 400, Palm Beach Gardens, FL 33418 | 2010-01-20 |
| ALLEGIANCE MARKETING GROUP, LLC | 7111 Fairway Drive, Suite 205, Palm Beach Gardens, FL 33418-4206 | 2009-03-27 |
| ZANDALE INVESTMENTS, LLC | 117 Coventry Pl, Palm Beach Gardens, FL 33418 | 2009-01-15 |
| DASCO REALTY INDIANA, LLC | 11360 Jog Rd, Ste 200, Palm Beach Gardens, FL 33418 | 2007-01-18 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | DENIS WALSH | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 1979-08-13 |
| Secretary | John P. Walsh | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 1979-08-13 |
| Treasurer | DENIS WALSH | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| Director | DENIS WALSH | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| Director | John P. Walsh | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| Vice President | Mario Monteiro | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| Vice President | MARY T. WALSH | 7121 Fairway Drive, Palm Beach Gardens, FL 33418 | 2005-07-15 |
| City | PALM BEACH GARDENS |
| Zip Code | 33418 |
Please comment or provide details below to improve the information on MONEY CONCEPTS INTERNATIONAL INC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.