Model Finance CO.
North Carolina
Registered In
12/06/2019
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Model Finance CO. at 765 The City Dr S#160 Orange, CA 92868 lists John Robert Cox of Orange, CA as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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John Robert Cox
President
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765 THE CITY DR S 160, ORANGE, CA 92868
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Map & Locations
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765 The City Dr S#160 Orange, CA 92868
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
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Financials
Financial Information for Model Finance CO.
Form 5500
MODEL FINANCE CO
765 The City Dr S #160, Orange, Ca 92868 (714) 480-8484 EIN:95-2292743 Plan Admin:John Cox| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY20 / 18 Assets BOY/EOY$4,342,113 / $2,910,771 | 2023 | MODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 20 / 18 | $4,342,113 / $2,910,771 |
| 2022 | Plan NameMODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY21 / 20 Assets BOY/EOY$4,872,126 / $4,342,113 | 2022 | MODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 21 / 20 | $4,872,126 / $4,342,113 |
| 2021 | Plan NameMODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY22 / 21 Assets BOY/EOY$4,159,975 / $4,872,126 | 2021 | MODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 22 / 21 | $4,159,975 / $4,872,126 |
| 2020 | Plan NameMODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY20 / 19 Assets BOY/EOY$3,922,641 / $4,159,975 | 2020 | MODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 20 / 19 | $3,922,641 / $4,159,975 |
| 2019 | Plan NameMODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY19 / 20 Assets BOY/EOY$3,119,895 / $3,922,641 | 2019 | MODEL FINANCE CO 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 19 / 20 | $3,119,895 / $3,922,641 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MODEL FINANCE COMPANY
765 The City Dr S #160, Orange, CA 92868 Industry:Consumer Lending| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$411,289 Forgiven$0 LenderU.S. Bank, National Association Jobs20 | 04/27/2020 | $411,289 | $0 | U.S. Bank, National Association | 20 |
PPP Loans based on Paycheck Protection Program.
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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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