Money Management International, Inc.

Vermont
Registered In
01/22/2003
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Money Management International, Inc. at 12603 SW Fwy STE 450, Stafford, Tx 77477 lists James S. Triggs and Donna Carr of Stafford, TX as associates.

Overview

Registered In
Vermont
Incorporation Date
Company Type
Foreign Non-Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Texas
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People

National Registered Agents, Inc. Registered Agent
17 G W TATRO DR, JEFFERSONVILLE, VT 05464
James S. Triggs President
12603 SW FWY # 450, STAFFORD, TX 77477
Donna Carr Director
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477
Maria Alonso Director
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477
Elizabeth Hotze Director
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477
Manuel Perdomo Director
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477
George Torres Director
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477
Karen Ancillai Director
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477
William Pupo Director
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477
Jerry Nemorin Director
12603 SOUTHWEST FWY STE 450, STAFFORD, TX 77477
Showing 10 of 15 associates. Create a free account to view the complete list and historical changes.

Map & Locations

12603 SW FWY STE 450, STAFFORD, TX 77477 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Alias/DBA

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
Stafford, TX
Clearpoint Financial Solutions
Sugar Land, TX

Financials

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.

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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
Stafford, TX Sugar Land, TX View Report
Money Management International, Inc. Registered in Montana
Missoula, MT Stafford, 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
Person/City Match:James S Triggs - Stafford, TX
Money Management International, Inc. Registered in Michigan
Plymouth, MI View Report
Carson City, NV View Report
Money Management International, Inc. Registered in Connecticut
Stafford, TX Baton Rouge, LA View Report
Money Management International, Inc. Registered in Massachusetts
Stafford, TX Sugar Land, TX View Report
Money Management International, Inc. Registered in Mississippi
Stafford, TX Washington, DC View Report
Person/City Match:Maria Alonso - Stafford, TX
God Almighty Ministries Registered in Texas
Stafford, TX View Report
Person/City Match:Elizabeth Hotze - Stafford, TX
Money Management International, Inc. Registered in Arizona
Phoenix, AZ Stafford, TX (1 more) View Report

Sources

The following government agencies have contributed data:

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