Detail by Officer/Registered Agent Name
Florida Profit Corporation
MONEY CONCEPTS (HISPANICA, U.S.A.) INC.
Filing Information
H24626
59-2487038
10/09/1984
FL
INACTIVE
INVOLUNTARILY DISSOLVED
10/13/1989
NONE
Principal Address
Changed: 06/19/1986
11760 U.S. HIGHWAY ONE
GOLDEN BEAR PLAZA
N. PALM BEACH, FL 33408
GOLDEN BEAR PLAZA
N. PALM BEACH, FL 33408
Changed: 06/19/1986
Mailing Address
Changed: 06/19/1986
11760 U.S. HIGHWAY ONE
GOLDEN BEAR PLAZA
N. PALM BEACH, FL 33408
GOLDEN BEAR PLAZA
N. PALM BEACH, FL 33408
Changed: 06/19/1986
Registered Agent Name & Address
MCHUGH, JOHN M.
Name Changed: 10/18/1988
Address Changed: 10/18/1988
11760 U.S. HIGHWAY ONE
% MONE CONCEPTS (HISPANICA USA), INC.
N. PALM BEACH, FL 33408
% MONE CONCEPTS (HISPANICA USA), INC.
N. PALM BEACH, FL 33408
Name Changed: 10/18/1988
Address Changed: 10/18/1988
Officer/Director Detail
Name & Address
Title PD
GARCIA, DOEL R. SR.
Title VTD
GARCIA, ALBERTO R.
Title V
PASCUAL, JOSE LUIS
Title S
MCHUGH, JOHN M.
Title PD
GARCIA, DOEL R. SR.
11760 U.S. HIGHWAY ONE
N. PALM BEACH, FL
N. PALM BEACH, FL
Title VTD
GARCIA, ALBERTO R.
3706 RIDGE ST.
TAMPA, FL
TAMPA, FL
Title V
PASCUAL, JOSE LUIS
3785 NW 82ND AVE., #207
MIAMI, FL
MIAMI, FL
Title S
MCHUGH, JOHN M.
11760 US HWY. ONE
NO. PALM BCH., FL
NO. PALM BCH., FL
Annual Reports
| Report Year | Filed Date |
| 1986 | 06/19/1986 |
| 1987 | 05/29/1987 |
| 1988 | 10/18/1988 |
Document Images
| No images are available for this filing. |