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MONEY DEPOT, INC.

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Company Details

Name: MONEY DEPOT, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 03 Jan 2006 (20 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 498510
Place of Formation: IDAHO
File Number: 498510
ZIP code: 83852
County: Bonner County
Mailing Address: 105 VERMEER DR UNIT 2 PONDERAY, ID 83852-9802

Agent

Name Role Address
LASZIO SUTO Agent 105 VERMEER DR STE 2, PONDERAY, ID 83852

Director

Name Role Address Appointed On Resigned On
Linda K Suto Director 105 VERMEER DR, PONDERAY, ID 83852 2023-12-05 2023-12-05

President

Name Role Address Appointed On
Laszlo L Suto President 105 VERMEER DRIVE, PONDERAY, ID 83852 2020-12-03

Filing

Filing Name Filing Number Filing date
Annual Report 0006004391 2024-12-03
Annual Report 0005500418 2023-12-05
Annual Report 0005008057 2022-12-03
Annual Report 0004512671 2021-12-03
Annual Report 0004087165 2020-12-03

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,088.33
Servicing Lender:
bankcda
Use of Proceeds:
Payroll: $10,000

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Date of last update: 02 Jul 2025

Sources: Idaho Secretary of State