| Name: | Money Management International, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Non-Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 05 Feb 2003 (22 years ago) |
| Identification Number: | 000129760 |
| Principal Address: | 12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, USA |
| Purpose: | CONSUMER CREDIT COUNSELING |
| Fictitious names: |
Clearpoint Financial Solutions (trading name, 2017-01-23 - 2021-01-28) Clearpoint Credit Counseling Solutions (trading name, 2017-01-23 - ) CCCS (trading name, 2006-05-26 - 2010-06-18) Southern New England Center for Financial Education (trading name, 2005-05-05 - 2010-06-18) Rhode Island Center for Financial Education (trading name, 2005-03-07 - 2010-06-18) |
NAICS
813319 Other Social Advocacy OrganizationsThis U.S. industry comprises establishments primarily engaged in social advocacy (except human rights and environmental protection, conservation, and wildlife preservation). Establishments in this industry address issues, such as peace and international understanding; community action (excluding civic organizations); or advancing social causes, such as firearms safety, drunk driving prevention, or drug abuse awareness. These organizations may solicit contributions and offer memberships to support these causes. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JAMES S TRIGGS | PRESIDENT | 12603 SOUTHWEST FREEWAY STE 450 STAFFORD, TX 774787 US |
| Name | Role | Address |
|---|---|---|
| LYLE M. LANSDELL | TREASURER | 12603 SOUTHWEST FREEWAY STAFFORD, 77477 US |
| Name | Role | Address |
|---|---|---|
| ZYNDA C SELLERS | SECRETARY | 12603 SOUTHWEST FREEWAY STAFFORD, TX 77477 US |
| Name | Role | Address |
|---|---|---|
| KAREN ANCILLAI | DIRECTOR | 1115 7TH STREET, NE WASHINGTON, DC 20002 US |
| MANUEL M. PERDOMO | DIRECTOR | 555 SW 25TH ROAD MIAMI, FL 33129 US |
| WILLIAM PUPO | DIRECTOR | 15867 W. BANFF LANE SURPRISE, AZ 85379 US |
| ANNE-MARIE SHELSTONE BAKER | DIRECTOR | 19 E. BARNEY STREET, BALTIMORE, MD 21230 BALTIMORE, 21230 US |
| JERRY NEMORIN | DIRECTOR | 4301 NW 53RD COURT, COCONUT CREEK FL 33073 COCONUT CREEK, 33073 US |
| MARIA ALONSO | DIRECTOR | 230 NW 24TH STREET MIAMI, FL 33127 USA |
| DONNA CARR | DIRECTOR | 200 PARK AVENUE NEW YORK, NY 10166 USA |
| GEORGE M TORRES | DIRECTOR | 7460 WARREN PKWY FRISCO, TX 75034 USA |
| ELIZABETH HOTZE | DIRECTOR | 18 CHADWICK DR. CHARLESTON, SC 29407 USA |
| GREG MCBRIDE | DIRECTOR | 3801 PGA BLVD., SUITE 555 PALM BEACH GARDENS, FL 33410 USA |
| Number | Name | File Date |
|---|---|---|
| 202444124740 | Annual Report | 2024-01-17 |
| 202333728790 | Annual Report | 2023-04-24 |
| 202216722080 | Annual Report | 2022-05-03 |
| 202197911750 | Annual Report | 2021-06-08 |
| 202188092640 | Statement of Abandonment of Use of Fictitious Business Name | 2021-01-28 |
| 202037590170 | Annual Report | 2020-05-07 |
| 201990179440 | Annual Report | 2019-04-10 |
| 201863113810 | Annual Report | 2018-04-30 |
| 201742855330 | Annual Report | 2017-05-05 |
| 201730610150 | Fictitious Business Name Statement | 2017-01-23 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1424807 | 2015-06-17 | Excessive fees | Other financial service | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
