Money Management International, Inc.

Montana
Registered In
01/21/2003
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Money Management International, Inc. in Stafford, TX was registered on 01/21/2003. It is listed at 12603 Southwest Fwy STE 450, Stafford, Tx 77477.

Registered In
Montana
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Foreign Profit Corporation
Status
Active-Good Standing
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National Registered Agents Inc Registered Agent
3011 AMERICAN WAY, MISSOULA, MT 59808
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477 View Map

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).

Clearpoint Credit Counseling Solutions
Sugar Land, TX
Clearpoint Financial Solutions
Sugar Land, TX

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.
Address Match:12603 Southwest Fwy Stafford, TX
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Related Business Names:
Sugar Land, TX View Report
Money Management International, Inc. Registered in Rhode Island
East Providence, RI (1 more) View Report
Money Management International, Inc. Registered in West Virginia
Charleston, WV Stafford, TX View Report
Columbus, OH Stafford, TX View Report
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
Money Management International, Inc. Registered in Florida
Plantation, FL Stafford, TX (1 more) 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
Midvale, UT Stafford, 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
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
Stafford, TX View Report
Money Management International, Inc. Registered in Wisconsin
Madison, WI View Report
Address Match:12603 Southwest Fwy Ste 450 Stafford, TX
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 Arizona
Phoenix, AZ 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 Virginia
Stafford, TX Sugar Land, TX 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
Readfield, ME Stafford, TX View Report

The following government agencies have contributed data:

Montana Secretary of State U.S. Department of Labor U.S. Small Business Administration Internal Revenue Service
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