Money Management By Mail, Inc.

Florida
Registered In
01/05/1998
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction

Company Summary

Money Management By Mail, Inc. at 9009 W Loop S STE 700, Houston, Tx 77096 lists Juengel David A of Houston, TX and Sheldon Scot E of Beaumont, TX.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Virginia
Company Type
Foreign Profit
Status
Inactive
EIN
54-1837741
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Juengel David A CFO
9009 W LOOP S STE 700, HOUSTON, TX 77096
Sheldon Scot E Chairman
381 LIBERTY STE 200, BEAUMONT, TX
Bailey Francis D Director
33 RUSSELL ST, MILTON, MA 02186
Clark Peter M Director
17121 SANDRA LEE LN, HUNTINGTON BEACH, CA 92649
Petzall Gerhard D Secretary
100 S FOURTH ST STE 500, SAINT LOUIS, MO 63102
Hand Ivan L PCD
9009 W LOOP S STE 700, HOUSTON, TX 77096
9009 W LOOP S STE 700, HOUSTON, TX 77096 View Map

Financial Information for Money Management By Mail, 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 RETIREMENT PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$40,410 / $41,380 2022 MONEY MANAGEMENT INTERNATIONAL RETIREMENT PLAN - Plan #001 12 / 12 $40,410 / $41,380
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 RETIREMENT PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$39,566 / $40,410 2021 MONEY MANAGEMENT INTERNATIONAL RETIREMENT PLAN - Plan #001 12 / 12 $39,566 / $40,410
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 RETIREMENT PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$38,737 / $39,566 2020 MONEY MANAGEMENT INTERNATIONAL RETIREMENT PLAN - Plan #001 12 / 12 $38,737 / $39,566
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 RETIREMENT PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$37,804 / $38,737 2019 MONEY MANAGEMENT INTERNATIONAL RETIREMENT PLAN - Plan #001 12 / 12 $37,804 / $38,737
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.
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor Internal Revenue Service
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