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