Money Concepts International, Inc.

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Company Details

Name:	Money Concepts International, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	23 Aug 2006 (19 years ago)
Identification Number:	000158187
Place of Formation:	WYOMING
Purpose:	FINANCIAL PLANNING SERVICES AND INSURANCE SALES
Principal Address:	11440 NORTH JOG ROAD, PALM BEACH GARDENS, FL, 33418, USA

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
DENIS WALSH	PRESIDENT	11440 NORTH JOG RD PALM BEACH GARDENS, FL 33418 USA

TREASURER

Name	Role	Address
DENIS WALSH	TREASURER	11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA

SECRETARY

Name	Role	Address
PATRICIA STARKE	SECRETARY	11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA

VICE PRESIDENT

Name	Role	Address
BARRY RITTMAN	VICE PRESIDENT	11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA

SENIOR VICE PRESIDENT

Name	Role	Address
MARY WALSH	SENIOR VICE PRESIDENT	11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA

DIRECTOR

Name	Role	Address
DENIS WALSH	DIRECTOR	11440 NORTH JOG ROAD PALM BEACH GARDENS, FL 33418 USA
KATHLEEN WALSH	DIRECTOR	11440 NORTH JOG RD PALM BEACH GARDENS, FL 33418 USA

Filings

Number	Name	File Date
202446383280	Annual Report	2024-02-14
202326006960	Annual Report	2023-01-13
202207633810	Annual Report	2022-01-04
202191590960	Annual Report	2021-02-17
202033332170	Annual Report	2020-02-19

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Date of last update: 28 May 2025

Sources: Rhode Island Department of State