0001683695-24-000059.txt : 20240306 0001683695-24-000059.hdr.sgml : 20240306 20240306161502 ACCESSION NUMBER: 0001683695-24-000059 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240229 FILED AS OF DATE: 20240306 DATE AS OF CHANGE: 20240306 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: 24726045 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: 9100 SOUTH DADELAND BLVD STREET 2: SUITE 1100 CITY: MIAMI STATE: FL ZIP: 33156 BUSINESS PHONE: 3056718000 MAIL ADDRESS: STREET 1: 9100 SOUTH DADELAND BLVD STREET 2: SUITE 1100 CITY: MIAMI STATE: FL ZIP: 33156 FORMER COMPANY: FORMER CONFORMED NAME: Fintech Acquisition Corp. II DATE OF NAME CHANGE: 20160901 4 1 wk-form4_1709759692.xml FORM 4 X0508 4 2024-02-29 0 0001683695 International Money Express, Inc. IMXI 0001743400 Lisy Robert 9100 SOUTH DADELAND BLVD., STE. 1100 MIAMI FL 33156 1 1 0 0 CEO, President & Chairman 0 Common Stock 2024-02-29 4 F 0 9189 19.70 D 469084 D Common Stock 2024-03-04 4 F 0 8679 19.77 D 460405 D Common Stock 322531 I By: Hawk Time Enterprises LLC Common Stock 382260 I By: Robert Lisy Revocable Living Trust These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity. These shares are owned directly by the Lisy Trust, and indirectly by the reporting Person as trustee of the Lisy Trust. Santiago Bravo, as Attorney-in-Fact for Robert Lisy 2024-03-06