0001683695-23-000009.txt : 20230302 0001683695-23-000009.hdr.sgml : 20230302 20230302163928 ACCESSION NUMBER: 0001683695-23-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230228 FILED AS OF DATE: 20230302 DATE AS OF CHANGE: 20230302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Luciano Ernesto CENTRAL INDEX KEY: 0001833077 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 23699704 MAIL ADDRESS: STREET 1: 9480 S DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: International Money Express, Inc. CENTRAL INDEX KEY: 0001683695 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 474219082 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 BUSINESS PHONE: 3056718000 MAIL ADDRESS: STREET 1: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 FORMER COMPANY: FORMER CONFORMED NAME: Fintech Acquisition Corp. II DATE OF NAME CHANGE: 20160901 4 1 wf-form4_167779311172829.xml FORM 4 X0306 4 2023-02-28 0 0001683695 International Money Express, Inc. IMXI 0001833077 Luciano Ernesto 9480 S DIXIE HIGHWAY MIAMI FL 33156 0 1 0 0 General Counsel, CLO & Sec Common Stock 2023-02-28 4 F 0 693 25.55 D 16167 D Ernesto Luciano 2023-03-02