Is MONEY CONCEPTS INTERNATIONAL, INC. active?

The South Dakota registry lists MONEY CONCEPTS INTERNATIONAL, INC. with a status of inactive, as of the 2026-06-08 source snapshot. Status is republished verbatim from the Secretary of State record.

Where is MONEY CONCEPTS INTERNATIONAL, INC. registered?

MONEY CONCEPTS INTERNATIONAL, INC. is registered in South Dakota under company number FB028207, registered 2004-02-04.

What type of company is MONEY CONCEPTS INTERNATIONAL, INC.?

MONEY CONCEPTS INTERNATIONAL, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is MONEY CONCEPTS INTERNATIONAL, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 21 other state registers, including 20 foreign qualifications in Alaska, Alabama, Arkansas, District of Columbia, Florida, Hawaii, Iowa, Indiana, Kansas, Kentucky and 7 more. Each is listed in the filings section above.

Does MONEY CONCEPTS INTERNATIONAL, INC. have UCC liens?

12 UCC financing statements name MONEY CONCEPTS INTERNATIONAL, INC. as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

What is the EIN of MONEY CONCEPTS INTERNATIONAL, INC.?

The Employer Identification Number (EIN) on record for MONEY CONCEPTS INTERNATIONAL, INC. is 204715468.

What public records are linked to MONEY CONCEPTS INTERNATIONAL, INC.?

20 public records are linked to MONEY CONCEPTS INTERNATIONAL, INC.: 1 in Filings, 12 in Liens, 1 in Licenses, 6 in Copyrights — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-08).

MONEY CONCEPTS INTERNATIONAL, INC. — South Dakota Corporation No. FB028207: Inactive, 1 filing, 12 UCC liens

MONEY CONCEPTS INTERNATIONAL, INC. — South Dakota Corporation No. FB028207: Inactive, 1 filing, 12 UCC liens — Netstate

Secretary of State Filings

22 registrations

10Active

12Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	MONEY CONCEPTS INTERNATIONAL, INC.	2004-02-04	CT CORPORATION SYSTEM	—	Inactive
Filing ID FB028207 Jurisdiction Foreign · CorporationFormed in California Principal address 11440 JOG ROAD STE 101, PALM BEACH GARDENS, FL, 33418-3711 Registered agent CT CORPORATION SYSTEM319 SOUTH COTEAU STREET, PIERRE, SD, 57501-3187 Officers Not reported
Alaska	Money Concepts International, Inc.	2006-04-27	NATIONAL REGISTERED AGENTS, INC.	Barry RittmanVice presidentMary WalshVice president4 more	Active
Filing ID 100803 Jurisdiction Foreign · CorporationFormed in Wyoming Principal address 11440 NORTH JOG RD, PALM BEACH GARDENS, FL, 33418 Registered agent NATIONAL REGISTERED AGENTS, INC.8585 OLD DAIRY RD STE 208, JUNEAU, AK, 99801 Officers Barry RittmanVice president Mary WalshVice president Patricia StarkeSecretary Kathleen WalshDirector DENNIS WALSHDirector, President World Investment NetworkShareholder Open profile
Alabama	Money Concepts International, Inc.	2006-04-25	NATIONAL REGISTERED AGENTS INC	—	Active

Arkansas	MONEY CONCEPTS INTERNATIONAL, INC.	1990-07-23	CT CORPORATION SYSTEM	SEE FILEOfficerJOHN P WALSHOfficer3 more	Withdrawn

District of Columbia	MONEY CONCEPTS INTERNATIONAL INC.	2006-04-26	NATIONAL REGISTERED AGENTS INC	KATHLEEN WALSHOwnerPATRICIA STARKEOwner3 more	Active

Florida	MONEY CONCEPTS INTERNATIONAL, INC.	1979-08-07	—	JOHN P WALSHDirector, OfficerMARIO MONTEIROOfficer2 more	Inactive

Hawaii	MONEY CONCEPTS INTERNATIONAL, INC.	2006-04-26	NATIONAL REGISTERED AGENTS, INC	WALSH,DENISOfficer, DirectorSTARKE, PATRICIAOfficer3 more	Active

Iowa	MONEY CONCEPTS INTERNATIONAL, INC.	1979-08-13	IOWA SECRETARY OF STATE	WALSH, DENIS SOfficerWALSH, JOHN POfficer	Inactive

Iowa	MONEY CONCEPTS INTERNATIONAL, INC.	2006-04-25	NATIONAL REGISTERED AGENTS, INC	PATRICIA STARKEOfficerDENIS WALSHOfficer1 more	Active

Indiana	MONEY CONCEPTS INTERNATIONAL INC	1979-08-13	CT Corporation System	John P. WalshOfficer, DirectorMARY T. WALSHOfficer2 more	Withdrawn

Indiana	MONEY CONCEPTS INTERNATIONAL, INC.	2006-04-25	NATIONAL REGISTERED AGENTS, INC	Barry RittmanOfficerKathleen WalshOfficer3 more	Active

Kansas	MONEY CONCEPTS INTERNATIONAL, INC.	1979-08-08	THE CORPORATION COMPANY, INC	—	Withdrawn

Kentucky	MONEY CONCEPTS INTERNATIONAL, INC.	2006-04-25	National Registered Agents, Inc	Denis WalshDirector, OfficerBarry RittmanOfficer3 more	Active

Massachusetts	MONEY CONCEPTS INTERNATIONAL,INC.	1979-08-13	NATIONAL REGISTERED AGENTS, INC	JOHN P WALSHDirector, OfficerDENIS WALSHDirector, Officer2 more	Inactive

Massachusetts	MONEY CONCEPTS INTERNATIONAL, INC.	2006-04-25	NATIONAL REGISTERED AGENTS, INC	Denis WalshOfficer, DirectorMary WalshOfficer3 more	Active

Maryland	MONEY CONCEPTS INTERNATIONAL, INC	2006-04-27	NATIONAL REGISTERED AGENTS, INC. OF MD	—	Active

North Dakota	MONEY CONCEPTS INTERNATIONAL, INC.	2006-05-15	NATIONAL REGISTERED AGENTS, INC	—	Active

New Hampshire	MONEY CONCEPTS INTERNATIONAL, INC.	1989-08-18	C T Corporation System	Denis WalshDirector, OfficerJohn P. WalshDirector, Officer2 more	Withdrawn

Texas	MONEY CONCEPTS INTERNATIONAL, INC.	1979-08-08	Serve Secretary of State for mailing to	MARY T WALSHOfficerJOHN P WALSHOfficer2 more	Withdrawn

Utah	MONEY CONCEPTS INTERNATIONAL, INC.	1979-08-13	CT CORPORATION SYSTEM	DENIS S WALSHOfficer, DirectorMARY T WALSHOfficer2 more	Inactive

Washington	MONEY CONCEPTS INTERNATIONAL, INC.	1992-10-26	CT CORPORATION SYSTEM	MARY WALSHDirectorJOHN WALSHDirector2 more	Dissolved

Wisconsin	MONEY CONCEPTS INTERNATIONAL, INC.	1981-08-31	CT CORPORATION SYSTEM	—	Revoked

Licenses

1 record

Source: FL DFS insurance licensees·verified at source

State	License	Type	Issued	Status
Florida	L043742	—	—	VALID
business address 1 11440 N JOG ROAD business city PALM BEACH GARDENS business county Palm Beach business phone 5614722000 business state FL business zip 33418 email address JESSICA@MONEYCONCEPTS.COM full name MONEY CONCEPTS INTERNATIONAL, INC license issue date 12/15/2006 12:00:00 AM license number L043742 license status VALID license type class AGENCY LICENSE license type class code 2105 licensee kind business mailing address 1 11440 NORTH JOG ROAD mailing city PALM BEACH GARDENS mailing state FL mailing zip 33418 npn 8949137 residency type Resident source file AllValidLicensesBusiness.csv Source: FL DFS insurance licensees · document dtx-licenses/db67c51a0b2df1e91c34f81c

Copyrights

6 records

Source: LOC copyrights·verified at source

Registration	Registered	Title	Type
—	—	Money Concepts International, Inc., presents Tax shelter investment planning seminar.	B Non-dramatic literary work
alternate title — authors [{"name":"Money Concepts International, Inc.","org_indiv":"organization","wfh":"FALSE","authorship_statement":"author"}] bibliographic note — claimants [{"name":"Money Concepts International, Inc.","org_indiv":"organization"}] creation date 1983 dataset 2026_01 isbn 1 — isbn 10 — isbn 2 — isbn 3 — isbn 4 — isbn 5 — isbn 6 — isbn 7 — isbn 8 — isbn 9 — permissions contact — previous reg note — publication city — publication country — publication date 1983-03-21 publication status PUB publisher — record id 8_13654881 reg date 1983-05-16 reg num TX0001119430 related regs — scope of rights — statement of responsibility — title Money Concepts International, Inc., presents Tax shelter investment planning seminar. work category reg_non_dramatic_literary_work work type B Non-dramatic literary work Source: LOC copyrights · document loc-copyrights/
—	—	Money Concepts International, Inc., presents Cafeteria compensation employee benefit planning seminar.	B Non-dramatic literary work
alternate title — authors [{"name":"Money Concepts International, Inc.","org_indiv":"organization","wfh":"FALSE","authorship_statement":"author"}] bibliographic note — claimants [{"name":"Money Concepts International, Inc.","org_indiv":"organization"}] creation date 1983 dataset 2026_01 isbn 1 — isbn 10 — isbn 2 — isbn 3 — isbn 4 — isbn 5 — isbn 6 — isbn 7 — isbn 8 — isbn 9 — permissions contact — previous reg note — publication city — publication country — publication date 1983-03-21 publication status PUB publisher — record id 8_13684620 reg date 1983-05-16 reg num TX0001181487 related regs — scope of rights — statement of responsibility — title Money Concepts International, Inc., presents Cafeteria compensation employee benefit planning seminar. work category reg_non_dramatic_literary_work work type B Non-dramatic literary work Source: LOC copyrights · document loc-copyrights/
—	—	Money Concepts International, Inc., presents T S A (tax-sheltered annuity) retirement planning seminar.	B Non-dramatic literary work
alternate title — authors [{"name":"Money Concepts International, Inc.","org_indiv":"organization","wfh":"FALSE","authorship_statement":"author"}] bibliographic note — claimants [{"name":"Money Concepts International, Inc.","org_indiv":"organization"}] creation date 1983 dataset 2026_01 isbn 1 — isbn 10 — isbn 2 — isbn 3 — isbn 4 — isbn 5 — isbn 6 — isbn 7 — isbn 8 — isbn 9 — permissions contact — previous reg note — publication city — publication country — publication date 1983-03-21 publication status PUB publisher — record id 8_13684621 reg date 1983-05-16 reg num TX0001181488 related regs — scope of rights — statement of responsibility — title Money Concepts International, Inc., presents T S A (tax-sheltered annuity) retirement planning seminar. work category reg_non_dramatic_literary_work work type B Non-dramatic literary work Source: LOC copyrights · document loc-copyrights/
—	—	Money Concepts International, Inc., presents S E P (simplified employee pension) retirement planning seminar.	B Non-dramatic literary work
alternate title — authors [{"name":"Money Concepts International, Inc.","org_indiv":"organization","wfh":"FALSE","authorship_statement":"author"}] bibliographic note — claimants [{"name":"Money Concepts International, Inc.","org_indiv":"organization"}] creation date 1983 dataset 2026_01 isbn 1 — isbn 10 — isbn 2 — isbn 3 — isbn 4 — isbn 5 — isbn 6 — isbn 7 — isbn 8 — isbn 9 — permissions contact — previous reg note — publication city — publication country — publication date 1983-03-21 publication status PUB publisher — record id 8_13684622 reg date 1983-05-16 reg num TX0001181489 related regs — scope of rights — statement of responsibility — title Money Concepts International, Inc., presents S E P (simplified employee pension) retirement planning seminar. work category reg_non_dramatic_literary_work work type B Non-dramatic literary work Source: LOC copyrights · document loc-copyrights/
—	—	Money Concepts International, Inc., presents Estate planning for the business owner seminar.	B Non-dramatic literary work
alternate title — authors [{"name":"Money Concepts International, Inc.","org_indiv":"organization","wfh":"FALSE","authorship_statement":"author"}] bibliographic note — claimants [{"name":"Money Concepts International, Inc.","org_indiv":"organization"}] creation date 1983 dataset 2026_01 isbn 1 — isbn 10 — isbn 2 — isbn 3 — isbn 4 — isbn 5 — isbn 6 — isbn 7 — isbn 8 — isbn 9 — permissions contact — previous reg note — publication city — publication country — publication date 1983-03-21 publication status PUB publisher — record id 8_13684623 reg date 1983-05-16 reg num TX0001181490 related regs — scope of rights — statement of responsibility — title Money Concepts International, Inc., presents Estate planning for the business owner seminar. work category reg_non_dramatic_literary_work work type B Non-dramatic literary work Source: LOC copyrights · document loc-copyrights/
—	—	Money Concepts International, Inc., presents Mutual funds investment planning seminar.	B Non-dramatic literary work
alternate title — authors [{"name":"Money Concepts International, Inc.","org_indiv":"organization","wfh":"FALSE","authorship_statement":"author"}] bibliographic note — claimants [{"name":"Money Concepts International, Inc.","org_indiv":"organization"}] creation date 1983 dataset 2026_01 isbn 1 — isbn 10 — isbn 2 — isbn 3 — isbn 4 — isbn 5 — isbn 6 — isbn 7 — isbn 8 — isbn 9 — permissions contact — previous reg note — publication city — publication country — publication date 1983-03-21 publication status PUB publisher — record id 8_13684624 reg date 1983-05-16 reg num TX0001181491 related regs — scope of rights — statement of responsibility — title Money Concepts International, Inc., presents Mutual funds investment planning seminar. work category reg_non_dramatic_literary_work work type B Non-dramatic literary work Source: LOC copyrights · document loc-copyrights/

MONEY CONCEPTS INTERNATIONAL, INC.

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