Money Management International, Inc.
Maine
Registered In
11/08/2002
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Money Management International, Inc. in Readfield, ME was registered on 11/08/2002. It is listed at 104 Old Stage Rd, Readfield, Me 04355.
- Registered In
- Maine
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Foreign Nonprofit Corporation
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Natonal Registered Agents, Inc.
Registered Agent
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PO BOX 509, READFIELD, ME 04355
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104 OLD STAGE RD, READFIELD, ME 04355
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12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Clearpoint Credit Counseling Solutions
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Stafford, TX Readfield, ME | ||
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Clearpoint Financial Solutions
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Stafford, TX Readfield, ME | ||
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Consumer Credit Counseling Service of Maine (Cccs of Maine) - Cancelled
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Stafford, TX Readfield, ME | ||
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Credit Counseling Centers - Cancelled
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Stafford, TX Readfield, ME | ||
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Crisscross Representative Payee Services
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Stafford, TX Readfield, ME | ||
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Maine Center for Financial Education - Cancelled
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Stafford, TX Readfield, ME |
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 |
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.
Address Match:104 Old Stage Rd Readfield, ME
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Related Business Names:
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Money Management International, Inc.
Registered in Iowa
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Sugar Land, TX | View Report | |
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Money Management International, Inc.
Registered in Rhode Island
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East Providence, RI (1 more) | View Report | |
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Money Management International, Inc.
Registered in West Virginia
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Charleston, WV Stafford, TX | View Report | |
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Money Management International, Inc.
Registered in Ohio
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Columbus, OH Stafford, TX | View Report | |
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Money Management International, Inc.
Registered in Oregon
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Stafford, TX Sugar Land, TX | View Report | |
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Money Management International, Inc.
Registered in California
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Stafford, TX Sugar Land, TX | View Report | |
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Money Management International, Inc.
Registered in New Mexico
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Albuquerque, NM Dallas, TX (1 more) | View Report | |
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Money Management International, Inc.
Registered in Florida
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Plantation, FL Stafford, TX (1 more) | View Report | |
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Money Management International, Inc.
Registered in Vermont
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Jeffersonville, VT Stafford, TX (1 more) | View Report | |
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Money Management International, Inc.
Registered in Idaho
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Stafford, TX Sugar Land, TX | View Report | |
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Money Management International, Inc.
Registered in Montana
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Missoula, MT Stafford, TX | View Report | |
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Money Management International, Inc.
Registered in Alabama
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Montgomery, AL Sugar Land, TX | View Report | |
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Money Management International, Inc.
Registered in Utah
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Midvale, UT Stafford, TX | View Report | |
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Money Management International, Inc.
Registered in Alaska
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Juneau, AK Stafford, TX (1 more) | View Report | |
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Money Management International, Inc.
Registered in Colorado
|
Centennial, CO Stafford, TX (1 more) | View Report | |
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Money Management International, Inc.
Registered in Arkansas
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Stafford, TX | View Report | |
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Money Management International, Inc.
Registered in Missouri
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Miami, FL Stafford, TX (1 more) | View Report | |
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Money Management International, Inc.
Registered in New Hampshire
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Concord, NH Stafford, TX | View Report | |
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Money Management International, Inc.
Registered in Texas
|
Stafford, TX | View Report | |
|
Money Management International, Inc.
Registered in Wisconsin
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Madison, WI | View Report |
The following government agencies have contributed data:
Department of the Secretary of State Bureau of Corporations, Elections & Commissions U.S. Department of Labor U.S. Small Business Administration Internal Revenue Service
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