MONEY MANAGEMENT INTERNATIONAL, INC. is a South Dakota nonprofit corporation, registered on January 16, 2003. It is based at 12603 SOUTHWEST FREEWAY, SUITE 450, STAFFORD, TX, 77477. The company is currently listed as active on the South Dakota register, is registered under company number FN010759 and carries EIN 541837741. Its E-Verify enrollment reports a workforce of 1,000 to 2,499 employees, hiring at 73 sites across 21 states. Public records for the company include 1 SoS registration, 4 permits, 4 licenses, 4 federal contracts, 1 loan record, 1 E-Verify record, 2 non-profit filings and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MONEY MANAGEMENT INTERNATIONAL, INC. |
|---|---|
| Principal address | 12603 SOUTHWEST FREEWAY, SUITE 450STAFFORD77477TXUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Texas (foreign registration) |
| Home company | Money Management International, Inc. · Active |
| Registered | 16 January 2003 (over 23 years ago) |
| Entity type | Nonprofit corporation |
| Standing | compliant |
| Company number | FN010759 |
| EIN |
|---|
| 541837741 |
| Employees (modeled) | ≈341 employees2024 |
|---|
| Workforce size | 1,000 to 2,499 employees · updated 31 May 2024 |
|---|
| Hiring sites | 73 sites across 21 states |
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| Registered agent | NATIONAL REGISTERED AGENTS, INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $79.5M2024 |
|---|---|
| Nonprofit | Yes · 1 IRS filing |
| IRS exempt status | 501(c)(3) · ruled May 2003 · contributions deductible |
| NTEE category | P51 · Human services |
| Revenue (IRS) | $36,397,263 · tax year 2024 |
| Income (IRS) | $43,443,742 · tax year 2024 |
| Assets (IRS) | $50,449,486 · tax year 2024 |
| Form 990 filings | 1 return · latest 990T (2020) |
| Federal contracts | $2K · 4 awards |
| SBA loans | $4.8M · approved amounts |
| Total obligated | $2K |
|---|---|
| Awards | 4 |
| Top agency | Department of Labor |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2008-06-02 | Department of Labor | $600 | |
| 2007-09-06 | Department of Labor | $1K | |
| 2007-06-12 | Department of Labor | $500 | |
| 2007-05-10 | Department of Veterans Affairs | $360 | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
Filing ID FN010759 Jurisdiction Foreign · Nonprofit corporationFormed in Texas Principal address 12603 SOUTHWEST FREEWAY, SUITE 450, STAFFORD, TX, 77477 Registered agent NATIONAL REGISTERED AGENTS, INC319 COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| — | MONEY MANAGEMENT INTERNATIONAL, INC. | 2004-03-09 | — | Zynda C SellersOfficerJim TriggsOfficer1 more | Active | |
| Alaska | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-21 | NATIONAL REGISTERED AGENTS, INC. | James TriggsDirector, PresidentLyle LansdellTreasurer10 more | Active | |
| Alabama | Money Management International, Inc. | 2005-05-09 | NATIONAL REGISTERED AGENTS INC | — | Active | |
| Arkansas | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-03-13 | NATIONAL REGISTERED AGENTS, INC | KAREN ANCILLAIDirectorJAMES TRIGGSOfficer12 more | Active | |
| Arizona | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-02-04 | NATIONAL REGISTERED AGENTS, INC | Maria C. AlonsoDirectorJames Scott TriggsOfficer11 more | Active | |
| California | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | JAMES S. TRIGGSOfficerJAMES SCOTT TRIGGSOfficer2 more | Active | |
| Colorado | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Connecticut | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | LYLE M. LANSDELLOfficerMaria AlonsoDirector11 more | Active | |
| District of Columbia | MONEY MANAGEMENT INTERNATIONAL Inc. | 2003-02-07 | NATIONAL REGISTERED AGENTS INC | Sellers, ZyndaOfficerTriggs, James SOfficer1 more | Active | |
| Delaware | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-15 | NATIONAL REGISTERED AGENTS, INC. | — | Unknown | |
| Florida | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NRAI SERVICES, INC | Lyle S LansdellOfficerELIZABETH M HOTZEOfficer, Director4 more | Active | |
| Georgia | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-22 | NATIONAL REGISTERED AGENTS INC | James Scott TriggsOfficerLyle M. LansdellOfficer1 more | Active | |
| Hawaii | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-23 | NATIONAL REGISTERED AGENTS, INC | LANSDELL,LYLEOfficerPUPO,WILLIAMDirector10 more | Active | |
| Iowa | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | DONNA L. CARRDirectorLYLE LANSDELLOfficer10 more | Active | |
| Idaho | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | Lyle LansdellOfficerKaren AncillaiDirector12 more | Active | |
| Illinois | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Indiana | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | — | — | Merged | |
| Indiana | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | ZYNDA SELLERSOfficerJames Scott TriggsOfficer1 more | Active | |
| Kansas | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Kentucky | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | National Registered Agents, Inc | Donna CarrDirectorWilliam PupoDirector11 more | Active | |
| Louisiana | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | Karen AncillaiDirectorMaria AlonsoDirector10 more | Active | |
| Massachusetts | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | WILLIAM PUPODirectorMANUEL PERDOMODirector11 more | Active | |
| Maryland | MONEY MANAGEMENT INTERNATIONAL, INC | 2003-01-17 | NATIONAL REGISTERED AGENTS, INC. OF MD | — | Active | |
| Maine | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | NATONAL REGISTERED AGENTS, INC | — | Active | |
| Michigan | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-02-04 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Minnesota | Money Management International, Inc. | 2003-01-17 | National Registered Agents, Inc | — | Active | |
| Missouri | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | Elizabeth M HotzeDirectorKaren AncillaiDirector10 more | Active | |
| Mississippi | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-21 | C T CORPORATION SYSTEM | Donna CarDirectorWilliam PupoDirector11 more | Active | |
| Montana | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-21 | NATIONAL REGISTERED AGENTS INC | Anne-Marie Shelstone BakerDirectorJames S TriggsOfficer11 more | Active | |
| North Carolina | Money Management International, Inc. | 2003-01-21 | National Registered Agents, Inc | — | Active | |
| North Dakota | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-02-06 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Nebraska | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-03-10 | NATIONAL REGISTERED AGENTS, INC | DOUG DURNINDirectorSCOT E SHELDON, ESQUIREDirector31 more | Active | |
| New Hampshire | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | National Registered Agents, Inc | James S TriggsOfficer, DirectorWilliam PupoDirector10 more | Active | |
| New Mexico | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-02-05 | NATIONAL REGISTERED AGENTS INC | IVAN L HANDDirectorLESTER E DEESDirector18 more | Active | |
| Nevada | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | ANNE-MARIE S BAKERDirectorManuel M PerdomoDirector11 more | Active | |
| New York | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-02-21 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Ohio | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-22 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Oklahoma | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Oregon | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | NATIONAL REGISTERED AGENTS, INC | JAMES S TRIGGSOfficerZYNDA C SELLERSOfficer | Active | |
| Pennsylvania | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | Secretary of State | — | Active | |
| Rhode Island | Money Management International, Inc. | 2003-02-05 | NATIONAL REGISTERED AGENTS, INC | LYLE M. LANSDELLOfficerGEORGE M TORRESDirector11 more | Active | |
| South Carolina | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Tennessee | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-21 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Texas | Money Management International, Inc. | 2002-11-08 | C T Corporation System | George TorresDirectorElizabeth HotzeDirector11 more | Active | |
| Utah | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | NATIONAL REGISTERED AGENTS, INC | GREG MCBRIDEDirectorMARIA C. ALONSODirector11 more | Expired | |
| Utah | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | NATIONAL REGISTERED AGENTS, INC | DONNA L. CARRDirectorMANUEL MARIO PERDOMODirector11 more | Active | |
| Virginia | Money Management International, Inc. | 2003-01-21 | NATIONAL REGISTERED AGENTS INC | Donna CarrOfficerJAMES S TRIGGSOfficer11 more | Active | |
| Vermont | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-22 | NATIONAL REGISTERED AGENTS, INC | Karen AncillaiDirectorDOUGLAS DURNINDirector12 more | Active | |
| Washington | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-03-04 | NATIONAL REGISTERED AGENTS, INC | WILLIAM PUPODirectorMARIA ALONSODirector10 more | Active | |
| Wisconsin | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-16 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| West Virginia | MONEY MANAGEMENT INTERNATIONAL, INC. | 2003-01-17 | NATIONAL REGISTERED AGENTS, INC | KAREN ANCILLAIDirectorZYNDA C. SELLERSOfficer2 more | Active | |
| Wyoming | Money Management International, Inc. | 2003-01-16 | National Registered Agents, Inc | — | Active | |
Companies and people linked to MONEY MANAGEMENT INTERNATIONAL, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | 15418377410 | 2021-06-14 | — | SOUTHWEST FWY STE 450 | Unknown | |
| Texas | 15418377410 | 2010-12-14 | — | SOUTHWEST FWY STE 1000 | Unknown | |
| Texas | 15418377410 | 2021-06-14 | — | 12603 SOUTHWEST FWY STE 450 | Unknown | |
| Texas | 15418377410 | 2010-12-14 | — | 14141 SOUTHWEST FWY STE 1000 | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Nevada | 2014301364 | Non-Profit Registration | 2014-05-05 | Active | |
| Alaska | 966950 | — | 2011-12-22 | Active | |
| California | — | — | — | Unknown | |
| Connecticut | — | CORPORATION | — | ACTIVE | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $4,776,307 | 04/09/2020 | JPMorgan Chase Bank, National Association | 358 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 21 states | 1,000 to 2,499 | 73 | 1/14/2010 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by MONEY MANAGEMENT INTERNATIONAL, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈341 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $79.5M |
| Retirement plan assets | $35.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 1999–2024 |
| Sponsor EIN | 54-1837741 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈341 | 397 (307 active) | $35.3M | $79.5M | 401(k) | |
| 2023 | ≈441 | 402 (397 active) | $33.5M | $89M | 401(k) | |
| 2022 | ≈354 | 439 (319 active) | $29.7M | $77.3M | 401(k) | |
| 2021 | ≈474 | 526 (427 active) | $40.5M | $89.9M | 401(k) | |
| 2020 | ≈411 | 505 (370 active) | $39.5M | $83.5M | 401(k) | |
| 2019 | ≈457 | 546 (411 active) | $33.4M | $86M | 401(k) | |
| 2018 | ≈607 | 591 (546 active) | $29M | $96.7M | 401(k) | |
| 2017 | ≈657 | 564 (591 active) | $31.3M | $111.4M | 401(k) | |
| 2016 | ≈621 | 734 (559 active) | $27.9M | $98.1M | 401(k) | |
| 2015 | ≈588 | 732 (529 active) | $27.8M | $100.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
| MONEY MANAGEMENT INTERNATIONAL 401K RETIREMENT PLAN | — | — | — | |
Federal court records load when you reach this section.
13 companies are registered at 12603 SOUTHWEST FREEWAY, SUITE 450, STAFFORD — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/6879-4766-2225.