Form SC 13D/A - General Statement of Acquisition of Beneficial Ownership: [Amend]
SEC Accession No. 0000895345-20-000948
Filing Date
2020-10-07
Accepted
2020-10-06 21:01:48
Documents
1
Group Members
ADAM GODFREYAMANDA ABRAMSC.A.R. HOLDINGS, LLCCOHEN SPONSOR INTERESTS II, LLCDARRELL EBBERTEDUARDO AZCARATEFINTECH INVESTOR HOLDINGS II, LLCHAWK TIME ENTERPRISES LLCHEPCO FAMILY TRUSTJEREMY KUIPERJOSE PEREZ-VILLARREALJUSTIN WENDERPLAMEN MITRIKOVRANDALL NIL

Document Format Files

Seq Description Document Type Size
1 se13da3-intlmoney_spc.htm SC 13D/A 1231023
  Complete submission text file 0000895345-20-000948.txt   1233440
Mailing Address 444 MADISON AVENUE SUITE 302 NEW YORK NY 10022
Business Address 444 MADISON AVENUE SUITE 302 NEW YORK NY 10022 212-235-0200
SPC Intermex, LP (Filed by) CIK: 0001666699 (see all company filings)

EIN.: 000000000 | State of Incorp.: DE | Fiscal Year End: 1231
Type: SC 13D/A

Mailing Address 9480 S. DIXIE HIGHWAY MIAMI FL 33156
Business Address 9480 S. DIXIE HIGHWAY MIAMI FL 33156 3056718000
International Money Express, Inc. (Subject) CIK: 0001683695 (see all company filings)

EIN.: 474219082 | State of Incorp.: DE | Fiscal Year End: 1231
Type: SC 13D/A | Act: 34 | File No.: 005-89780 | Film No.: 201227941
SIC: 7389 Services-Business Services, NEC