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E-Z MONEY, INC.

Company Details

Name: E-Z MONEY, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 15 May 2003 (22 years ago)
Financial Date End: 31 May 2023
Date dissolved: 04 Aug 2023
Entity Number: 454055
Place of Formation: IDAHO
File Number: 454055
ZIP code: 83318
County: Cassia County
Mailing Address: DENISE MARTIN 200 OVERLAND AVE BURLEY, ID 83318-1023

Agent

Name Role Address
DENNISE MARTIN Agent 200 OVERLAND AVE, BURLEY, ID 83318

President

Name Role Address Appointed On
DENISE M MARTIN President 144 B WEST 100 SOUTH, RUPERT, ID 83350 2021-04-05

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0005351075 2023-08-04
Annual Report 0004685708 2022-04-04
Annual Report 0004229489 2021-04-05
Annual Report 0003830848 2020-04-03
Annual Report 0003483979 2019-04-19
Annual Report 0002918419 2018-03-23
Annual Report 0002918417 2017-03-21
Annual Report 0002918415 2016-03-23
Annual Report 0002918413 2015-04-04
Annual Report 0002918412 2014-03-21

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4187805003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data PATRIOT EXPRESS
Recipient E-Z MONEY INC
Recipient Name Raw E-Z MONEY INC
Recipient DUNS 947801700
Recipient Address 200 OVERLAND AVE, BURLEY, CASSIA, IDAHO, 83318-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 58.00
Face Value of Direct Loan 12500.00
Link View Page
3826535008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient E-Z MONEY INC
Recipient Name Raw E-Z MONEY INC
Recipient DUNS 947801700
Recipient Address 200 OVERLAND, BURLEY, CASSIA, IDAHO, 83318-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 9611.00
Face Value of Direct Loan 227200.00
Link View Page
3099245007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient E-Z MONEY, INC
Recipient Name Raw MAD PROPERITES, LLC AS AN EPC FOR E-Z MONE
Recipient DUNS 827468492
Recipient Address 200 OVERLAND, BURLEY, CASSIA, IDAHO, 83318-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 637400.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4698557005 2020-04-04 1087 PPP 200 Overland Ave, BURLEY, ID, 83318-1023
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20132
Servicing Lender Name D. L. Evans Bank
Servicing Lender Address 375 N Overland Ave, BURLEY, ID, 83318-3432
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BURLEY, CASSIA, ID, 83318-1023
Project Congressional District ID-02
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 20132
Originating Lender Name D. L. Evans Bank
Originating Lender Address BURLEY, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17115.42
Forgiveness Paid Date 2021-02-12
2371518500 2021-02-20 1087 PPS 200 Overland Ave, Burley, ID, 83318-1023
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19865
Loan Approval Amount (current) 19865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20132
Servicing Lender Name D. L. Evans Bank
Servicing Lender Address 375 N Overland Ave, BURLEY, ID, 83318-3432
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Burley, CASSIA, ID, 83318-1023
Project Congressional District ID-02
Number of Employees 4
NAICS code 336111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 20132
Originating Lender Name D. L. Evans Bank
Originating Lender Address BURLEY, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19927.04
Forgiveness Paid Date 2021-06-15

Date of last update: 08 Apr 2025

Sources: Idaho Secretary of State