Money Management International, Inc.

Company Details

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
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)
Principal Address:	12603 SOUTHWEST FREEWAY SUITE 450, STAFFORD, TX, 77477, USA

Industry & Business Activity

NAICS

813319 Other Social Advocacy Organizations

This 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

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
JAMES S TRIGGS	PRESIDENT	12603 SOUTHWEST FREEWAY STE 450 STAFFORD, TX 774787 US

TREASURER

Name	Role	Address
LYLE M. LANSDELL	TREASURER	12603 SOUTHWEST FREEWAY STAFFORD, 77477 US

SECRETARY

Name	Role	Address
ZYNDA C SELLERS	SECRETARY	12603 SOUTHWEST FREEWAY STAFFORD, TX 77477 US

DIRECTOR

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

Filings

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

CFPB Complaint

Date:

2015-06-17

Issue:

Excessive fees

Product:

Other financial service

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date of last update: 21 May 2025

Sources: Rhode Island Department of State