Mnet Financial, Inc.

North Carolina
Registered In
11/07/2012
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

Mnet Financial, Inc. at 95 Argonaut STE 200, Aliso Viejo, Ca 92656 lists Julia Hamilton and David Hamilton of Aliso Viejo, CA as the associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Business Corporation
Status
Withdrawn
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SEC | EDGAR Trellis.Law Recent News
Secretary Of State Registered Agent
2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Julia Hamilton President
95 ARGONAUT STE 200, ALISO VIEJO, CA 92656
David Hamilton Secretary/CEO
95 ARGONAUT STE 200, ALISO VIEJO, CA 92656
95 ARGONAUT STE 200, ALISO VIEJO, CA 92656 View Map

Financial Information for Mnet Financial, Inc.

Form 5500

MNET FINANCIAL, INC.

95 Argonaut Suite 200, Aliso Viejo, Ca 92656 (702) 610-9007 EIN:20-4131903 Plan Admin:Justin Zaitz
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMNET FINANCIAL, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY17 / 0 Assets BOY/EOY$37,675 / $0 2022 MNET FINANCIAL, INC. CASH BALANCE PLAN - Plan #002 17 / 0 $37,675 / $0
2021 Plan NameMNET FINANCIAL, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY60 / 76 Assets BOY/EOY$825,792 / $1,321,071 2021 MNET FINANCIAL, INC. PROFIT SHARING PLAN - Plan #001 60 / 76 $825,792 / $1,321,071
2021 Plan NameMNET FINANCIAL, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY49 / 17 Assets BOY/EOY$1,208,737 / $37,675 2021 MNET FINANCIAL, INC. CASH BALANCE PLAN - Plan #002 49 / 17 $1,208,737 / $37,675
2020 Plan NameMNET FINANCIAL, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY37 / 49 Assets BOY/EOY$1,133,892 / $1,208,737 2020 MNET FINANCIAL, INC. CASH BALANCE PLAN - Plan #002 37 / 49 $1,133,892 / $1,208,737
2020 Plan NameMNET FINANCIAL, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY48 / 60 Assets BOY/EOY$428,399 / $825,792 2020 MNET FINANCIAL, INC. PROFIT SHARING PLAN - Plan #001 48 / 60 $428,399 / $825,792
2019 Plan NameMNET FINANCIAL, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY27 / 29 Assets BOY/EOY$567,055 / $1,133,892 2019 MNET FINANCIAL, INC. CASH BALANCE PLAN - Plan #002 27 / 29 $567,055 / $1,133,892
2019 Plan NameMNET FINANCIAL, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY35 / 40 Assets BOY/EOY$196,266 / $428,399 2019 MNET FINANCIAL, INC. PROFIT SHARING PLAN - Plan #001 35 / 40 $196,266 / $428,399
Benefit & Retirement Plans based on Form 5500.
PPP Loans

MNET FINANCIAL INC.

95 Argonaut, Suite 200, Ailso Viejo, CA 92656 Industry:Collection Agencies
Loan Date Approved Forgiven Lender Jobs
04/13/2020 Approved$586,400 Forgiven$589,813 LenderFarmers & Merchants Bank of Long Beach Jobs40 04/13/2020 $586,400 $589,813 Farmers & Merchants Bank of Long Beach 40
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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