Money Concepts Capital Corp.
Florida
Registered In
06/23/1982
Incorp. Date
Company Summary
Money Concepts Capital Corp. at 11440 N Jog Rd STE 101, Palm Beach Gardens, FL 33418 lists Walsh Denis S and Walsh Mary T of Palm Beach Gardens, FL.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-2268067
Email
******@moneyconcepts.com
Search Other Resources
People
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C T Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Walsh Denis S
President
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11440 N JOG RD STE 101, PALM BEACH GARDENS, FL 33418
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Walsh Mary T
Vice President
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11440 N JOG RD STE 101, PALM BEACH GARDENS, FL 33418
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Rittman Barry
Vice President
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11440 N JOG RD STE 101, PALM BEACH GARDENS, FL 33418
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Walsh Kathleen
DIRE
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11440 N JOG RD, PALM BEACH GARDENS, FL 33418
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Showing current associates only (5 of 9 total associates). Create a free account to see the full associate history
Map & Locations
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11440 N JOG RD STE 101, PALM BEACH GARDENS, FL 33418
View Map
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Financials
Financial Information for Money Concepts Capital Corp.
Form 5500
MONEY CONCEPTS CAPITAL CORP.
11440 North Jog Road, Palm Beach Gardens, FL 33418 (561) 472-2000 EIN:59-2268067 Plan Admin:Barry Rittman| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMONEY CONCEPTS CAPITAL CORP. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY81 / 77 Assets BOY/EOY$14,375,352 / $11,670,516 | 2022 | MONEY CONCEPTS CAPITAL CORP. 401(K) PROFIT SHARING PLAN - Plan #001 | 81 / 77 | $14,375,352 / $11,670,516 |
| 2021 | Plan NameMONEY CONCEPTS CAPITAL CORP. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY71 / 76 Assets BOY/EOY$11,967,015 / $14,375,352 | 2021 | MONEY CONCEPTS CAPITAL CORP. 401(K) PROFIT SHARING PLAN - Plan #001 | 71 / 76 | $11,967,015 / $14,375,352 |
| 2020 | Plan NameMONEY CONCEPTS CAPITAL CORP. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY72 / 69 Assets BOY/EOY$10,372,719 / $11,967,015 | 2020 | MONEY CONCEPTS CAPITAL CORP. 401(K) PROFIT SHARING PLAN - Plan #001 | 72 / 69 | $10,372,719 / $11,967,015 |
| 2019 | Plan NameMONEY CONCEPTS CAPITAL CORP. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY71 / 71 Assets BOY/EOY$7,926,865 / $10,372,719 | 2019 | MONEY CONCEPTS CAPITAL CORP. 401(K) PROFIT SHARING PLAN - Plan #001 | 71 / 71 | $7,926,865 / $10,372,719 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MONEY CONCEPTS CAPITAL CORP
11440 North Jog Road, PALM BEACH GARDENS, FL 33418-1748| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$1,059,937 Forgiven$1,068,564 LenderTruist Bank Jobs60 | 04/07/2020 | $1,059,937 | $1,068,564 | Truist Bank | 60 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:11440 N Jog Rd Ste 101 Palm Beach Gardens, FL
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Gwn Marketing, Inc.
Registered in Ohio
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Columbus, OH Palm Beach Gardens, FL | View Report | |
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Gwn Securities, Inc.
Registered in Ohio
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Columbus, OH Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in Ohio
|
Columbus, OH Palm Beach Gardens, FL | View Report | |
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Gwn Marketing, Inc.
Registered in Florida
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Palm Beach Gardens, FL Plantation, FL | View Report | |
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Gwn Securities, Inc.
Registered in Florida
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Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in New Mexico
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Espanola, NM Palm Beach Gardens, FL | View Report | |
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Money Concepts International, Inc.
Registered in Florida
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Palm Beach Gardens, FL | View Report | |
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Gwn Securities, Inc.
Registered in Idaho
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Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in Idaho
|
Palm Beach Gardens, FL | View Report | |
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Money Concepts Capital Corp.
Registered in Missouri
|
Palm Beach Gardens, FL | View Report | |
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Gwn Marketing, Inc.
Registered in Oklahoma
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Oklahoma City, OK Palm Beach Gardens, FL | View Report | |
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Gwn Marketing, Inc.
Registered in Texas
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Palm Beach Gardens, FL | View Report | |
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Money Concepts International, Inc.
Registered in Texas
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Palm Beach Gardens, FL | View Report |
Related Business Names:
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Money Concepts Capital Corp.
Registered in New Jersey
|
View Report | ||
|
Money Concepts Capital Corp.
Registered in West Virginia
|
Gardens, FL Charleston, WV | View Report | |
|
Money Concepts Capital Corp.
Registered in Washington
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Oregon
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Pennsylvania
|
Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in California
|
Palm Beach Gardens, FL Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in North Dakota
|
Bismarck, ND Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Arizona
|
Palm Beach Gardens, FL Phoenix, AZ | View Report | |
|
Money Concepts Capital Corp.
Registered in Utah
|
Gardens, FL Midvale, UT | View Report | |
|
Money Concepts Capital Corp.
Registered in Kansas
|
Palm Beach Gardens, FL Topeka, KS | View Report | |
|
Money Concepts Capital Corp.
Registered in Montana
|
Gardens, FL Missoula, MT (1 more) | View Report | |
|
Money Concepts Capital Corp.
Registered in North Carolina
|
Palm Beach Gardens, FL Raleigh, NC | View Report | |
|
Money Concepts Capital Corp.
Registered in Alaska
|
Juneau, AK Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Mississippi
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Arkansas
|
Little Rock, AR | View Report | |
|
Money Concepts Capital Corp.
Registered in Montana
|
Missoula, MT Palm Beach Gardens, FL | View Report |
Address Match:11440 N Jog Rd Palm Beach Gardens, FL
|
Global World Network Securities, Inc.
Registered in Oregon
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Marketing, Inc.
Registered in Wyoming
|
Cheyenne, WY Palm Beach Gardens, FL | View Report | |
|
Gwn Securities Inc
Registered in Tennessee
|
Knoxville, TN Palm Beach Gardens, FL | View Report | |
|
Gwn Securities, Inc.
Registered in Wyoming
|
Cheyenne, WY Palm Beach Gardens, FL | View Report | |
|
Gwn Securities, Inc.
Registered in North Dakota
|
Bismarck, ND Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Wyoming
|
Cheyenne, WY Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Tennessee
|
Knoxville, TN Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Vermont
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Tennessee
|
Knoxville, TN Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Vermont
|
Palm Beach Gardens, FL | View Report | |
|
Win Advisors, Inc
Registered in Florida
|
Palm Beach Gardens, FL | View Report | |
|
World Investment Network, Inc.
Registered in Florida
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Marketing, Inc.
Registered in North Carolina
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Securities, Inc.
Registered in North Carolina
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Securities, Inc.
Registered in New Hampshire
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Securities. Inc.
Registered in Colorado
|
Centennial, CO Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in New Hampshire
|
Palm Beach Gardens, FL | View Report |
Person/City Match:Walsh Denis S - Palm Beach Gardens, FL
|
Gwn Securities, Inc.
Registered in Rhode Island
|
East Providence, RI (1 more) | View Report | |
|
Gwn Marketing, Inc.
Registered in Oregon
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Marketing, Inc.
Registered in Connecticut
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Nevada
|
Palm Beach Gardens, FL | View Report | |
|
Professional Financial Affiliates, Inc.
Registered in Florida
|
Palm Beach Gardens, FL Plantation, FL | View Report | |
|
Win Property Holdings, LLC
Registered in Florida
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Idaho
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in Georgia
|
Lawrenceville, GA Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Georgia
|
Palm Beach Gardens, FL Palm Beach, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Nevada
|
Carson City, NV | View Report | |
|
Money Concepts International, Inc.
Registered in Florida
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Idaho
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in California
|
Palm Beach Gardens, FL Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Texas
|
Palm Beach Gardens, FL | View Report |
Person/City Match:Walsh Mary T - Palm Beach Gardens, FL
|
Gwn Marketing, Inc.
Registered in Michigan
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Securities, Inc.
Registered in Michigan
|
Plymouth, MI | View Report | |
|
Gwn Securities, Inc.
Registered in Connecticut
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Securities, Inc.
Registered in Washington
|
Palm Beach Gardens, FL West Palm Beach, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Connecticut
|
Palm Beach Gardens, FL Jupiter, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Mississippi
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in North Carolina
|
Palm Beach Gardens, FL Raleigh, NC | View Report | |
|
Gwn Marketing, Inc.
Registered in Mississippi
|
Flowood, MS Palm Beach Gardens, FL | View Report | |
|
Gwn Marketing, Inc.
Registered in New Hampshire
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts Capital Corp.
Registered in New Hampshire
|
Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in North Carolina
|
Palm Beach Gardens, FL Raleigh, NC | View Report |
Person/City Match:Rittman Barry - Palm Beach Gardens, FL
|
Gwn Marketing, Inc.
Registered in Rhode Island
|
East Providence, RI (1 more) | View Report | |
|
Gwn Marketing, Inc.
Registered in Arizona
|
Palm Beach Gardens, FL Phoenix, AZ | View Report | |
|
Gwn Marketing, Inc.
Registered in Nevada
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Securities, Inc.
Registered in Arizona
|
Palm Beach Gardens, FL (1 more) | View Report | |
|
Gwn Marketing, Inc.
Registered in Idaho
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Marketing, Inc.
Registered in Georgia
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Marketing, Inc.
Registered in Missouri
|
Palm Beach Gardens, FL | View Report |
Person/City Match:Walsh Kathleen - Palm Beach Gardens, FL
|
Money Concepts International, Inc.
Registered in Rhode Island
|
East Providence, RI (1 more) | View Report | |
|
Gwn Securities, Inc.
Registered in Missouri
|
Palm Beach Gardens, FL | View Report | |
|
Gwn Securities, Inc.
Registered in Mississippi
|
Flowood, MS Palm Beach Gardens, FL | View Report | |
|
Money Concepts International, Inc.
Registered in Mississippi
|
Palm Beach Gardens, FL | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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