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