0001683695-24-000013.txt : 20240104
0001683695-24-000013.hdr.sgml : 20240104
20240104160110
ACCESSION NUMBER: 0001683695-24-000013
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: Lisy Robert
CENTRAL INDEX KEY: 0001743400
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37986
FILM NUMBER: 24511704
MAIL ADDRESS:
STREET 1: INTERNATIONAL MONEY EXPRESS, INC.
STREET 2: 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_1704402048.xml
FORM 4
X0508
4
2024-01-02
0
0001683695
International Money Express, Inc.
IMXI
0001743400
Lisy Robert
9480 S DIXIE HIGHWAY
MIAMI
FL
33156
1
1
0
0
CEO, President & Chairman
0
Common Stock
2024-01-02
4
F
0
69818
22.09
D
298592
D
Common Stock
382260
I
By: Robert Lisy Revocable Living Trust
Common Stock
322531
I
By: Hawk Time Enterprises LLC
These shares are owned directly by the Robert Lisy Family Revocable Living Trust ( the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust.
These shares are directly owned by Hawk Time and indirectly by Robert Lisy as sole manager of such entity.
Ernesto Luciano, Attorney-in-Fact for Robert Lisy
2024-01-04