International Money Express, INC. (IMXI) — SEC Filings

Overview

International Money Express, INC. (IMXI) is a publicly traded company tracked on ReadTheFiling. The most recent enriched filing is a 8-K filed on Dec 9, 2025: International Money Express, Inc. filed an 8-K on December 9, 2025, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or outcomes, but it serves as an official record of the event.

Sentiment Summary

Across 32 filings, the sentiment breakdown is: 1 bullish, 1 bearish, 30 neutral. The dominant filing sentiment for International Money Express, INC. is neutral.

Filing Type Overview

International Money Express, INC. (IMXI) has filed 16 8-K, 6 10-Q, 3 DEFA14A, 2 DEF 14A, 2 10-K, 1 SC 13D, 2 SC 13G/A with the SEC between Jan 2024 to Dec 2025.

Filings by Year

2025 · 2024

Recent Filings (32)

• International Money Express Files 8-K on Shareholder Votes — 8-K · Dec 9, 2025 Risk: low
  International Money Express, Inc. filed an 8-K on December 9, 2025, to report on matters submitted to a vote of its security holders. The filing does not contai
• IMXI's Q3 Net Income Plummets 71% Amid Western Union Acquisition Costs — 10-Q · Nov 10, 2025 Risk: high
  International Money Express, Inc. (IMXI) experienced a significant decline in financial performance for the three and nine months ended September 30, 2025, prim
• International Money Express Files 8-K — 8-K · Oct 7, 2025 Risk: low
  International Money Express, Inc. filed an 8-K on October 7, 2025, reporting "Other Events" and "Financial Statements and Exhibits." The company, formerly known
• Intermex Proxy Filing Hints at Acquisition — DEFA14A · Aug 13, 2025 Risk: medium
  International Money Express, Inc. (Intermex) filed a DEFA14A, indicating it is soliciting materials for a proposed acquisition. The filing, dated August 13, 202
• Intermex Announces Executive and Director Changes — 8-K · Aug 11, 2025 Risk: medium
  On August 10, 2025, International Money Express, Inc. (Intermex) announced changes in its executive and director roles. Specifically, the company reported the d
• IMXI's Q2 Revenue Jumps 13.5% on Strong Wire Transfer Demand — 10-Q · Aug 11, 2025 Risk: medium
  International Money Express, Inc. (IMXI) reported robust financial performance for the second quarter ended June 30, 2025, with total revenue reaching $170.5 mi
• IMXI Reports Director Changes and Officer Compensation — 8-K · Jul 31, 2025 Risk: medium
  International Money Express, Inc. (IMXI) filed an 8-K on July 31, 2025, reporting on the departure of Director Carlos Rodriguez and the election of new director
• IMXI Reports Director Changes and Shareholder Votes — 8-K · Jun 26, 2025 Risk: low
  International Money Express, Inc. (IMXI) filed an 8-K on June 26, 2025, reporting events as of June 20, 2025. The filing indicates changes related to the depart
• IMXI Files Q1 2025 10-Q: Financials and Operations Update — 10-Q · May 8, 2025 Risk: medium
  International Money Express, Inc. (IMXI) filed its 10-Q for the period ending March 31, 2025. The filing details financial performance and operational updates f
• International Money Express Files 8-K — 8-K · May 7, 2025 Risk: low
  International Money Express, Inc. filed an 8-K on May 7, 2025, reporting on its results of operations and financial condition, and providing financial statement
• Intermex Files Additional Proxy Materials — DEFA14A · Apr 30, 2025 Risk: low
  International Money Express, Inc. (Intermex) filed a Definitive Additional Materials proxy statement on April 30, 2025. This filing relates to the company's pro
• IMXI DEF 14A: Executive Compensation Details for FY2024 — DEF 14A · Apr 30, 2025 Risk: low
  International Money Express, Inc. (IMXI) filed its DEF 14A on April 30, 2025, detailing executive compensation for the fiscal year ending December 31, 2024. The
• International Money Express Enters Material Definitive Agreement — 8-K · Mar 14, 2025 Risk: medium
  On March 12, 2025, International Money Express, Inc. (IMXI) entered into a material definitive agreement. The filing does not provide specific details about the
• International Money Express Files 2024 10-K — 10-K · Feb 27, 2025 Risk: medium
  International Money Express, Inc. (IMXI) filed its 2024 10-K on February 27, 2025, reporting on its fiscal year ending December 31, 2024. The company, formerly
• International Money Express Files 8-K — 8-K · Feb 26, 2025 Risk: low
  International Money Express, Inc. filed an 8-K on February 26, 2025, reporting on its Results of Operations and Financial Condition, as well as Financial Statem
• IMXI Files Q3 2024 10-Q with Financial Updates — 10-Q · Nov 8, 2024 Risk: medium
  International Money Express, Inc. (IMXI) filed its 10-Q for the period ending September 30, 2024. The company reported financial results for the third quarter a
• Voss Capital Files SC 13D for International Money Express — SC 13D · Sep 5, 2024 Risk: medium
  Voss Capital, LP, a Texas-based investment firm, has filed a Schedule 13D with the SEC on September 5, 2024, disclosing its beneficial ownership of Internationa
• International Money Express Enters Material Agreement — 8-K · Aug 29, 2024 Risk: medium
  On August 29, 2024, International Money Express, Inc. entered into a material definitive agreement and incurred a direct financial obligation. The company, prev
• IMXI Files Q2 2024 10-Q with Financial Updates — 10-Q · Aug 8, 2024 Risk: medium
  International Money Express, Inc. (IMXI) filed its 10-Q for the period ending June 30, 2024. The company reported financial results for the second quarter and t
• IMXI Files 8-K on Financials — 8-K · Aug 7, 2024 Risk: low
  International Money Express, Inc. (IMXI) filed an 8-K on August 7, 2024, reporting on its results of operations and financial condition. The filing includes fin
• IMXI Stockholders Vote on Directors, Compensation, and Auditors — 8-K · Jun 26, 2024 Risk: low
  International Money Express, Inc. (IMXI) filed an 8-K on June 26, 2024, reporting that on June 21, 2024, the company held its Annual Meeting of Stockholders. Du
• International Money Express, Inc. Files 10-Q for Period Ending March 31, 2024 — 10-Q · May 8, 2024 Risk: medium
  International Money Express, Inc. (IMXI) filed a Quarterly Report (10-Q) with the SEC on May 8, 2024. The filing is a 10-Q report for International Money Expres
• Intermex Files Definitive Proxy Materials — DEFA14A · Apr 29, 2024 Risk: low
  International Money Express, Inc. (Intermex) filed a DEFA14A, indicating it is providing definitive additional materials to shareholders. This filing relates to
• International Money Express, Inc. Files DEF 14A — DEF 14A · Apr 29, 2024 Risk: low
  International Money Express, Inc. (IMXI) filed a Proxy Statement (DEF 14A) with the SEC on April 29, 2024. Filing is a DEF 14A for International Money Express,
• IMXI Elects New Directors, Updates Executive Compensation — 8-K · Apr 19, 2024 Risk: low
  International Money Express, Inc. (IMXI) announced on April 18, 2024, changes in its board of directors and executive compensation. Specifically, the company el
• International Money Express Enters Material Definitive Agreement — 8-K · Mar 12, 2024 Risk: medium
  International Money Express, Inc. (IMXI) announced on March 11, 2024, that it entered into a material definitive agreement. The filing does not disclose specifi
• International Money Express Reports Officer Changes & Compensation — 8-K · Feb 29, 2024 Risk: medium
  International Money Express, Inc. filed an 8-K on February 28, 2024, reporting on the departure of directors or certain officers, election of directors, appoint
• International Money Express, Inc. Files 2023 Annual Report on Form 10-K — 10-K · Feb 28, 2024 Risk: medium
  International Money Express, Inc. (IMXI) filed a Annual Report (10-K) with the SEC on February 28, 2024. The company filed its 2023 Form 10-K on February 28, 20
• International Money Express Files 8-K on Financial Condition — 8-K · Feb 27, 2024 Risk: low
  International Money Express, Inc. filed an 8-K on February 27, 2024, reporting on its results of operations and financial condition. This filing, under SEC File
• IMEX Reports Executive & Director Changes, Compensation Updates — 8-K · Feb 14, 2024 Risk: medium
  International Money Express, Inc. filed an 8-K on February 14, 2024, reporting events that occurred on February 8, 2024. These events include the departure, ele
• SC 13G/A Filing — SC 13G/A · Feb 13, 2024
• BlackRock Amends International Money Express Stake — SC 13G/A · Jan 26, 2024
  BlackRock Inc. filed an amended Schedule 13G/A on January 26, 2024, indicating a change in its ownership of International Money Express, Inc. common stock as of

Risk Profile

Risk Assessment: Of IMXI's 30 recent filings, 1 were flagged as high-risk, 16 as medium-risk, and 13 as low-risk. The overall risk profile suggests moderate risk with a balanced mix of positive and cautionary disclosures.

Financial Highlights

Key financial metrics from International Money Express, INC.'s most recent 10-Q filing (Nov 10, 2025):

• Revenue: $154.9M
• Net Income: $5.0M
• EPS: $0.17
• Debt-to-Equity: 1.05
• Cash Position: $151.6M
• Operating Margin: 6.8%
• Total Assets: $478.7M
• Total Debt: $157.9M

Key Executives

• Carlos Rodriguez
• Maria del Pilar Gonzalez Casellas
• Luis de la Calva
• Maria L. Rodriguez
• Carlos E. Rodriguez
• Rodrigo E. Diaz
• Ana M. de la Cova

Industry Context

The money transfer industry is highly competitive, characterized by both traditional players and emerging digital platforms. Trends include increasing demand for cross-border remittances, a focus on lower fees, faster transaction times, and enhanced security. Regulatory scrutiny remains a constant factor across all markets.

Top Tags

corporate-governance (7) · 10-Q (4) · financials (4) · 8-K (4) · Money Transfer (3) · material-agreement (3) · quarterly-report (3) · IMXI (3) · shareholder-vote (2) · sec-filing (2)

Key Numbers

• Total revenues: $154.9M — Decreased by 9.9% for the three months ended September 30, 2025, compared to $171.9 million in 2024.
• Net income: $5.0M — Decreased by 71.3% for the three months ended September 30, 2025, compared to $17.3 million in 2024.
• Transaction costs: $5.4M — Increased significantly for the three months ended September 30, 2025, from $0.05 million in 2024.
• Operating income: $10.5M — Decreased by 62.2% for the three months ended September 30, 2025, compared to $27.8 million in 2024.
• Cash and cash equivalents: $151.6M — Increased as of September 30, 2025, from $130.5 million at December 31, 2024.
• Basic EPS: $0.17 — Decreased for the three months ended September 30, 2025, from $0.53 in 2024.
• Total Revenue Q2 2025: $170.5M — Increased from $150.2 million in Q2 2024, a 13.5% rise.
• Net Income Q2 2025: $20.1M — Up from $18.5 million in Q2 2024, showing increased profitability.
• Wire Transfer and Money Order Revenue Q2 2025: $150.0M — Increased from $135.0 million in Q2 2024, indicating strong core business.
• Foreign Exchange Gain Q2 2025: $15.0M — Increased from $12.0 million in Q2 2024, reflecting favorable currency movements.
• Total Equity as of June 30, 2025: $350.0M — Increased from $330.0 million at December 31, 2024, indicating a healthy balance sheet.
• Reporting Period: 2025 Q1 — First quarter of 2025
• Previous Year End: 2024-12-31 — Comparison point for financial data
• Fiscal Year End: 20241231 — Reporting period for compensation details
• Filing Date: 20250430 — Date the DEF 14A was submitted

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