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.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Secretary Of State
Registered Agent
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2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
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Julia Hamilton
President
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95 ARGONAUT STE 200, ALISO VIEJO, CA 92656
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David Hamilton
Secretary/CEO
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95 ARGONAUT STE 200, ALISO VIEJO, CA 92656
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Map & Locations
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95 ARGONAUT STE 200, ALISO VIEJO, CA 92656
View Map
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Financials
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 |
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.
Linked Companies
Address Match:95 Argonaut Ste 200 Aliso Viejo, CA
|
Mnet Financial, LLC
Registered in Arizona
|
"", AZ Aliso Viejo, CA (1 more) | View Report | |
|
Mnet Financial, LLC
Registered in New Mexico
|
Aliso Viejo, CA Santa Fe, NM | View Report | |
|
Mnet Financial, LLC
Registered in Massachusetts
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Mnet Financial, LLC
Registered in Minnesota
|
Aliso Viejo, CA Street St Paul, MN | View Report | |
|
Mnet Financial, Inc.
Registered in Kansas
|
Aliso Viejo, CA Topeka, KS | View Report | |
|
Mnet Financial, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in North Carolina
|
Aliso Viejo, CA Raleigh, NC | View Report | |
|
Mnet Financial, LLC
Registered in Alabama
|
Aliso Viejo, CA Montgomery, AL | View Report | |
|
Mnet Financial, LLC
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Rpm Lending, Inc.
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Mnet Financial, LLC
Registered in Arkansas
|
Aliso Viejo, CA Little Rocklittle Rock, AR | View Report | |
|
Mnet Financial, LLC
Registered in Colorado
|
Aliso Viejo, CA Westminster, CO (1 more) | View Report | |
|
Nowdocs
Registered in Massachusetts
|
Aliso Viejo, CA Boston, MA | View Report | |
|
Rpm Lending, Inc.
Registered in Florida
|
Aliso Viejo, CA Tallahassee, FL | View Report | |
|
Rpm Lending, Inc.
Registered in Idaho
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Missouri
|
Aliso Viejo, CA | View Report | |
|
Rpm Lending, Inc.
Registered in California
|
Aliso Viejo, CA Newport Beach, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Connecticut
|
Aliso Viejo, CA Hartford, CT | View Report |
Related Business Names:
|
Mnet Financial Inc
Registered in New Jersey
|
View Report | ||
|
Mnet Financial, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Mnet Financial, Inc.
Registered in New York
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Michigan
|
East Lansing, MI | View Report | |
|
Mnet Financial, Inc.
Registered in Georgia
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Nevada
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Mnet Financial, Inc.
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Mnet Financial, Inc.
Registered in Minnesota
|
North Saint Paul, MN | View Report | |
|
Mnet Financial, Inc.
Registered in Florida
|
Aliso Viejo, CA Tallahassee, FL | View Report | |
|
Mnet Financial, Inc.
Registered in Virginia
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Oregon
|
Aliso Viejo, CA | View Report |
Address Match:95 Argonaut Aliso Viejo, CA
|
Amara Capital Partners, L.P.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Li-85, a California Limited Partnership
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in Tennessee
|
Aliso Viejo, CA Nashville, TN | View Report | |
|
Mnet Financial, LLC
Registered in Florida
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in Washington
|
Aliso Viejo, CA | View Report | |
|
Paramount Bed Usa Corporation
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in California
|
Aliso Viejo, CA Sacramento, CA (1 more) | View Report | |
|
Amara Group Holdings, LLC
Registered in California
|
Aliso Viejo, CA New York, NY (1 more) | View Report | |
|
Vision Direct Services, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Rpm Lending, Inc.
Registered in Tennessee
|
Aliso Viejo, CA Nashville, TN | View Report | |
|
Bella Marketing, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Electronic Check Processing, Inc.
Registered in California
|
Aliso Viejo, CA Laguna Niguel, CA | View Report | |
|
Mystra Homes, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Recovery Media, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Admiral Financial Services, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Calitex Construction & Engineering Company
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Crown Winona, LLC
Registered in California
|
Aliso Viejo, CA Newport Beach, CA | View Report | |
|
First Option Home Loans, Inc.
Registered in California
|
Aliso Viejo, CA Los Angeles, CA | View Report | |
|
Legacy Executive Suites, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Skm Development Company
Registered in California
|
Aliso Viejo, CA | View Report |
Person/City Match:Secretary Of State - Raleigh, NC
|
Icon Advisory Group, Ltd. Partnership
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
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Equitec Securities Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
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Glyconix Corp.
Registered in North Carolina
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New York, NY Raleigh, NC | View Report | |
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Icf Incorporated, a Delaware Corporation
Registered in North Carolina
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Fairfax, VA Raleigh, NC | View Report | |
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Metro Racks, Inc.
Registered in North Carolina
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Irvine, CA Raleigh, NC | View Report | |
|
Scrubs Ac, Inc.
Registered in North Carolina
|
Calabasas, CA Raleigh, NC | View Report | |
|
Wolf & Crane Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Ch Retail Fund Ii/Charlotte The Pointe, L.L.C.
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
Chapel Hill Franklin Street Labs 2, LLC
Registered in North Carolina
|
Boston, MA Raleigh, NC | View Report | |
|
Equipoint Financial Network, Inc.
Registered in North Carolina
|
Raleigh, NC San Diego, CA | View Report | |
|
Goff Holding Companies, LLC
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
I Code By The Sea Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Icon Asset Acquisition L.L.C. I
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Icon Global, Inc.
Registered in North Carolina
|
Orlando, FL Raleigh, NC | View Report | |
|
Innograf Corp
Registered in North Carolina
|
Raleigh, NC | View Report | |
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Scriptwise, LLC
Registered in North Carolina
|
Raleigh, NC Westerville, OH | View Report | |
|
Spyryx LLC
Registered in North Carolina
|
Chapel Hill, NC Raleigh, NC | View Report | |
|
Src Charlotte, LLC
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report | |
|
Wolf & Associates, Inc.
Registered in North Carolina
|
Raleigh, NC Roebuck, SC | View Report | |
|
World Omni Residual Corp.
Registered in North Carolina
|
Raleigh, NC | View Report |
Person/City Match:Julia Hamilton - Aliso Viejo, CA
|
Mnet Financial, LLC
Registered in Pennsylvania
|
Aliso Viejo, CA | View Report | |
|
Mednet Industries, Inc.
Registered in Nevada
|
Aliso, CA Las Vegas, NV | View Report | |
|
Mednet Industries, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
D.J. Hamilton, Inc.
Registered in Nevada
|
Aliso Viejo, CA | View Report |
Person/City Match:David Hamilton - Aliso Viejo, CA
|
Mnet Financial, LLC
Registered in Nevada
|
Carson City, NV Dover, DE | View Report | |
|
Sterling At West Hills Homeowners Association
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Christ First Events, Inc.
Registered in California
|
Orange, CA | View Report | |
|
Mnet Health, Inc.
Registered in California
|
Aliso Viejo, CA | View Report |
Sources
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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You can easily find answers to common questions on the Frequently Asked Questions page.
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