0001683695-24-000012.txt : 20240104 0001683695-24-000012.hdr.sgml : 20240104 20240104160028 ACCESSION NUMBER: 0001683695-24-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240102 FILED AS OF DATE: 20240104 DATE AS OF CHANGE: 20240104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Luciano Ernesto CENTRAL INDEX KEY: 0001833077 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 24511691 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] ORGANIZATION NAME: 07 Trade & Services 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 wk-form4_1704402016.xml FORM 4 X0508 4 2024-01-02 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 0 Common Stock 2024-01-02 4 F 0 5750 22.09 D 38255 D Ernesto Luciano 2024-01-04