Money Management International, Inc.

Arizona
Registered In
02/04/2003
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Money Management International, Inc. at 2401 W Peoria Ave, Phoenix, Az 85029 lists James Triggs of Stafford, TX and Elizabeth Hotze of Charleston, SC.

Overview

Registered In
Arizona
Incorporation Date
Company Type
Foreign Nonprofit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Texas
Find Social Profiles
Search Other Resources

People

National Registered Agents Inc Registered Agent
3800 N CENTRAL AVE STE 460, PHOENIX, AZ 85012
James Triggs CEO (Chief Executive Officer)
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477 (View Past Addresses)
Elizabeth Hotze Director
18 CHADWICK DR, CHARLESTON, SC 29407
Willaim Pupo Director
15867 W BANFF LN, SURPRISE, AZ 85379
Karen Ancillai Director
1115 7TH STREET, NE, WASHINGTON, DC 20004
Douglas Durnin Director
322 MYRTLE HILL DR, BATON ROUGE, LA 70810
Greg Mcbride Director
3801 PGA BLVD STE 555, PALM BEACH GARDENS, FL 33410
Manuel Perdomo Director
555 SW 25TH RD, MIAMI, GA 30129
Anne-Marie Baker Director
19 E BARNEY STREET BALTIMORE MD 21230, BALTIMORE, MD 21230
Jerry Nemorin Director
4301 NW 53RD CT, COCONUT CREEK, FL 33073
Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

2401 W PEORIA AVE, PHOENIX, AZ 85029 View Map
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477 View Map
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Money Management International, Inc.

Form 5500

MONEY MANAGEMENT INTERNATIONAL, INC.

12603 Southwest Freeway, Suite 450, Stafford, Tx 77477 (713) 394-3456 EIN:54-1837741 Plan Admin:Andy Gray
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameMONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN Plan #501 Participants BOY/EOY316 / 0 Assets BOY/EOY$0 / $0 2023 MONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN - Plan #501 316 / 0 $0 / $0
2022 Plan NameMONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN Plan #002 Participants BOY/EOY439 / 402 Assets BOY/EOY$40,409,721 / $29,684,696 2022 MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN - Plan #002 439 / 402 $40,409,721 / $29,684,696
2022 Plan NameMONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN Plan #501 Participants BOY/EOY271 / 0 Assets BOY/EOY$0 / $0 2022 MONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN - Plan #501 271 / 0 $0 / $0
2021 Plan NameMONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN Plan #002 Participants BOY/EOY526 / 439 Assets BOY/EOY$39,463,631 / $40,409,721 2021 MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN - Plan #002 526 / 439 $39,463,631 / $40,409,721
2021 Plan NameMONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN Plan #501 Participants BOY/EOY300 / 0 Assets BOY/EOY$0 / $0 2021 MONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN - Plan #501 300 / 0 $0 / $0
2020 Plan NameMONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN Plan #002 Participants BOY/EOY505 / 526 Assets BOY/EOY$33,340,592 / $39,463,631 2020 MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN - Plan #002 505 / 526 $33,340,592 / $39,463,631
2020 Plan NameMONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN Plan #501 Participants BOY/EOY282 / 0 Assets BOY/EOY$0 / $0 2020 MONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN - Plan #501 282 / 0 $0 / $0
2019 Plan NameMONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN Plan #002 Participants BOY/EOY546 / 505 Assets BOY/EOY$28,981,168 / $33,340,592 2019 MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN - Plan #002 546 / 505 $28,981,168 / $33,340,592
2019 Plan NameMONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN Plan #501 Participants BOY/EOY388 / 0 Assets BOY/EOY$0 / $0 2019 MONEY MANAGEMENT INTERNATIONAL GROUP INSURANCE PLAN - Plan #501 388 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Form 990

MONEY MANAGEMENT INTERNATIONAL INC

14141 Southwest Fwy STE 100, Sugar Land, Tx 77478-5600 EIN:54-1837741 Deductibility:Contributions are deductible Classification:Literary Organization Type:Financial Counseling
Year # of Emps Contributions Revenue Expenses Assets EOY Liabilities
2022 # of Emps320 Contributions$13,348,518 Revenue$37,250,721 Expenses$39,688,089 Assets EOY$39,941,484 Liabilities$13,157,994 2022 320 $13,348,518 $37,250,721 $39,688,089 $39,941,484 $13,157,994
2021 # of Emps445 Contributions$14,488,765 Revenue$41,947,964 Expenses$43,365,340 Assets EOY$50,841,625 Liabilities$17,209,762 2021 445 $14,488,765 $41,947,964 $43,365,340 $50,841,625 $17,209,762
2020 # of Emps441 Contributions$4,614,795 Revenue$38,595,180 Expenses$44,638,315 Assets EOY$55,363,723 Liabilities$22,045,530 2020 441 $4,614,795 $38,595,180 $44,638,315 $55,363,723 $22,045,530
2019 # of Emps434 Contributions$6,291,081 Revenue$41,481,505 Expenses$44,501,324 Assets EOY$51,261,282 Liabilities$17,171,407 2019 434 $6,291,081 $41,481,505 $44,501,324 $51,261,282 $17,171,407
2018 # of Emps515 Contributions$6,734,990 Revenue$52,195,181 Expenses$47,388,298 Assets EOY$55,480,967 Liabilities$21,345,691 2018 515 $6,734,990 $52,195,181 $47,388,298 $55,480,967 $21,345,691
Tax Returns based on Form 990 & 990N.
PPP Loans

MONEY MANAGEMENT INTERNATIONAL INC

14141 Southwest Freeway, Suite 1000 0.0, Sugar Land, TX 77478-3494 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities
Loan Date Approved Forgiven Lender Jobs
04/09/2020 Approved$4,776,307 Forgiven$4,841,578 LenderJPMorgan Chase Bank, National Association Jobs358 04/09/2020 $4,776,307 $4,841,578 JPMorgan Chase Bank, National Association 358
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:12603 Southwest Fwy Ste 450 Stafford, TX
Money Management International, Inc. Registered in West Virginia
Charleston, WV Stafford, TX View Report
Jeffersonville, VT Stafford, TX View Report
Stafford, TX Boston, MA View Report
Money Management International, Inc. Registered in Washington
Olympia, WA Stafford, TX (1 more) View Report
Money Management International, Inc. Registered in Massachusetts
Stafford, TX Sugar Land, TX View Report
Money Management International, Inc. Registered in Connecticut
Stafford, TX Baton Rouge, LA View Report
Money Management International, Inc. Registered in Florida
Plantation, FL Stafford, TX (1 more) View Report
Money Management International, Inc. Registered in Virginia
Stafford, TX Sugar Land, TX View Report
Money Management International, Inc. Registered in California
Stafford, TX Sugar Land, TX View Report
Money Management International, Inc. Registered in New Mexico
Albuquerque, NM Dallas, TX (1 more) View Report
Midvale, UT Stafford, TX View Report
Clearpoint Credit Counseling Solutions Registered in Minnesota
Stafford, TX View Report
Stafford, TX Topeka, KS View Report
Stafford, TX View Report
Money Management International, Inc. Registered in Montana
Missoula, MT Stafford, TX View Report
Midvale, UT Stafford, TX View Report
Readfield, ME Stafford, TX View Report
Money Management International, Inc. Registered in Missouri
Miami, FL Stafford, TX (1 more) View Report
Money Management International, Inc. Registered in New Hampshire
Concord, NH Stafford, TX View Report
Address Match:2401 W Peoria Ave Phoenix, AZ
Phoenix, AZ Tucson, AZ View Report
Phoenix, AZ View Report
Phoenix, AZ Tempe, AZ View Report
Arizona Neurosurgical Society Registered in Arizona
Phoenix, AZ View Report
Arizona Ophthalmological Society Registered in Arizona
Phoenix, AZ View Report
Arizona Orthopaedic Society Registered in Arizona
Phoenix, AZ View Report
Arizona Radiological Society Registered in Arizona
Phoenix, AZ View Report
Arizona Society of Anesthesiologists Registered in Arizona
Phoenix, AZ View Report
Phoenix, AZ View Report
Arizonans for Access to Health Care Registered in Arizona
Phoenix, AZ View Report
Azsapac, LLC Registered in Arizona
Phoenix, AZ View Report
Kreative Holdings, LLC Registered in Arizona
Phoenix, AZ View Report
Phoenix, AZ View Report
Phoenix Society of Gastroenterology Registered in Arizona
Phoenix, AZ View Report
Phoenix Urological Society Registered in Arizona
Phoenix, AZ View Report
Realmad Media LLC Registered in Arizona
Phoenix, AZ View Report
Rick, Collar & Wagoner Engineering, Inc. Registered in California
Phoenix, AZ View Report
Phoenix, AZ View Report
Phoenix, AZ View Report
The Arizona Society of Pathologists Registered in Arizona
Phoenix, AZ View Report
Related Business Names:
Sugar Land, TX View Report
Money Management International, Inc. Registered in Rhode Island
East Providence, RI (1 more) View Report
Columbus, OH Stafford, TX View Report
Stafford, TX Sugar Land, TX View Report
Money Management International, Inc. Registered in Vermont
Jeffersonville, VT Stafford, TX (1 more) View Report
Stafford, TX Sugar Land, TX View Report
Money Management International, Inc. Registered in Alabama
Montgomery, AL Sugar Land, TX View Report
Juneau, AK Stafford, TX (1 more) View Report
Money Management International, Inc. Registered in Colorado
Centennial, CO Stafford, TX (1 more) View Report
Money Management International, Inc. Registered in Arkansas
Stafford, TX View Report
Stafford, TX View Report
Money Management International, Inc. Registered in Wisconsin
Madison, WI View Report
Person/City Match:James Triggs - Stafford, TX
Money Management International, Inc. Registered in Michigan
Plymouth, MI View Report
Carson City, NV View Report
Money Management International, Inc. Registered in Georgia
Stafford, TX View Report
Money Management International, Inc. Registered in Mississippi
Stafford, TX Washington, DC View Report
Person/City Match:Elizabeth Hotze - Charleston, SC
Mapping Your Future, Inc. Registered in Florida
Corinth, TX Lake Dallas, TX (2 more) View Report
Mapping Your Future, Inc. Registered in Washington
Corinth, TX Lake Dallas, TX (2 more) View Report
Mapping Your Future, Inc. Registered in Missouri
Corinth, TX View Report
Person/City Match:Douglas Durnin - Baton Rouge, LA
A-K Durnin Dodge-Chrysler, Inc. Registered in Mississippi
Denham Springs, LA View Report

Sources

The following government agencies have contributed data:

• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration • Internal Revenue Service
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States