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International Money Express (International Money Express) Other Expense


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What is International Money Express Other Expense?

Other Expense only applies to insurance companies.


International Money Express (International Money Express) Business Description

Traded in Other Exchanges
N/A
Address
9480 South Dixie Highway, Miami, FL, USA, 33156
International Money Express Inc is a processor of money transfer services in the USA to the Latin America corridor (LAC). The company offers services in approximately 50 states and Latin American countries. Computer and telephone-based options are available for convenient wire transfers. The company offers wire transfer, money order, Foreign exchange, and cash checking services, while the majority of the revenue is derived from wire transfer and money order fees. The firm's business is organized around one reportable segment that provides money remittance services primarily between the U.S. and Canada to Mexico, Guatemala, and other countries in Latin America, Africa, and Asia.
Executives
Robert Lisy director, officer: CEO, President and Chairman INTERNATIONAL MONEY EXPRESS, INC., 9480 S. DIXIE HIGHWAY, MIAMI FL 33156
Christopher D. Hunt officer: Chief Operating Officer 9480 S. DIXIE HIGHWAY, MIAMI FL 33156
John Rincon director INTERNATIONAL MONEY EXPRESS, INC., 9480 S. DIXIE HIGHWAY, MIAMI FL 33156
Adam P Godfrey director, 10 percent owner, other: Member of 10% Owner Group ATTN.: PAUL KARDISH, 3101 PACKERLAND DRIVE, GREEN BAY WI 54313
Justin B Wender director, 10 percent owner, other: Member of 10 % Onwer Group 150 EAST 58TH STREET, NEW YORK NY 10155
Joseph Aguilar officer: Chief Operating Officer 9480 S. DIXIE HIGHWAY, MIAMI FL 33156
Andras Quinn Bende officer: Chief Financial Officer 9481 S DIXIE HIGHWAY, MIAMI FL 33156
Ernesto Luciano officer: General Counsel, CLO & Sec 9480 S DIXIE HIGHWAY, MIAMI FL 33156
Fernandez Bernardo B. Jr. director 9480 S DIXIE HIGHWAY, MIAMI FL 33156
Debra A Bradford director
Michael J. Purcell director C/O PATRIOT NATIONAL, INC., 401 E. LAS OLAS BLVD., SUITE 1650, FORT LAUDERDALE FL 33301
Laura I Maydon director 9480 S. DIXIE HIGHWAY, MIAMI FL 33156
Jose Perez-villarreal officer: CAO & Chief Compliance Officer INTERNATIONAL MONEY EXPRESS, INC., 9480 S. DIXIE HIGHWAY, MIAMI FL 33156
Stella Point Capital Llc 10 percent owner, other: Member of 10% Owner Group 444 MADISON AVENUE, 25TH FLOOR, NEW YORK NY 10022
Spc Intermex Representative Llc 10 percent owner, other: Member of 10% Owner Group 444 MADISON AVENUE, 25TH FLOOR, NEW YORK NY 10022