0001683695-24-000022.txt : 20240119 0001683695-24-000022.hdr.sgml : 20240119 20240119160544 ACCESSION NUMBER: 0001683695-24-000022 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240102 FILED AS OF DATE: 20240119 DATE AS OF CHANGE: 20240119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Luciano Ernesto CENTRAL INDEX KEY: 0001833077 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 24545610 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/A 1 wk-form4a_1705698323.xml FORM 4/A X0508 4/A 2024-01-02 2024-01-04 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 5358 22.09 D 38647 D On January 4, 2024, the reporting person filed a Form 4 which inadvertently reported that, as a result of shares withheld to cover tax liability, the amount of securities beneficially owned following the reported transaction was 38,255. In fact, as reported in this amendment, the amount of securities beneficially owned following the reported transaction is 38,647. Ernesto Luciano 2024-01-19