TOBACCO ZONE AND CHECK CASHED (Taxpayer# 12729010251) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is July 1, 2010.
| Taxpayer Number | 12729010251 |
| Taxpayer Name | IQRA INVESTMENT CORP |
| Address |
2170 W Northwest Hwy Dallas TX 75220-4223 |
| County | 057 - Dallas |
| Outlet Name | TOBACCO ZONE AND CHECK CASHED |
| Physical Address |
1813 N Galloway Ave Mesquite TX 75149-2257 |
| County | 057 - Dallas |
| NAICS Code |
453991 - Tobacco Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2057039 |
| Permit Issue Date | 2010-06-25 |
| First Sales Date | 2010-07-01 |
| Out of Business Date | 2017-10-31 |
| Taxpayer Name | IQRA INVESTMENT CORP |
| Location Number | 1 |
| Location Name | TOBACCO ZONE AND CHECK CASHED |
| Physical Address |
1813 N Galloway Ave Mesquite TX 75149-2257 |
| County | DALLAS |
| Permit Number | 10002775 |
| Permit Status | INACTIVE |
| Permit Begin Date | 2010-07-01 |
| Permit End Date | 2016-03-30 |
| Street Address | 1813 N GALLOWAY AVE |
| City | MESQUITE |
| State | TX |
| Zip Code | 75149-2257 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tobacco Zone LLC | 1813 N Galloway Ave, Mesquite, TX 75149-2257 | 2017-01-01 | |
| Meezan Business Inc. | Po Box 36405, Houston, TX 77236-6405 | 1813 N Galloway Ave, Mesquite, TX 75149-2257 | 2016-03-24 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Victor Hugo Campos-mendoza · Tortilleria La Union | 1811 N Galloway Ave, Mesquite, TX 75149-2257 | 2014-10-06 | |
| J and R Associate LLC · Big Dollar Mart | 1835 N Galloway Ave, Mesquite, TX 75149-2257 | 2013-10-15 | |
| Nunna Raghunath Raju · Victoria's Beauty Palace | 1839 N Galloway Ave, Mesquite, TX 75149-2257 | 2010-08-16 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Johana Maldonado · Youtique | 4200 Us Hwy 80 Apt _2197, Mesquite, TX 75149 | 1401 Maple St, Commerce, TX 75428-4303 | 2020-07-01 |
| Martin Gutierrez Sr · Vidal Autosales | 923 Sea Shell Dr, Mesquite, TX 75149 | 601 W Main St, Mesquite, TX 75149-4111 | 2016-01-31 |
| Raul Ortiz · The New Image Beauty Salon | 1402 S Peach St Apt#43, Mesquite, TX 75149 | 1734 W Bruton Rd, Balch Springs, TX 75180-1119 | 2012-10-01 |
| Kwick Klean, L.p. · Kwick Klean Car Wash | 14305 Belt Line Rd, Mesquite, TX 75149 | 160 W Cartwright Rd, Mesquite, TX 75149-5854 | 2005-06-01 |
| Eyomi Gunawardana · Salon You Me | 920 Kory Dr, Mesquite, TX 75149 | 1830 Range Dr Ste 109, Mesquite, TX 75149 | 2018-03-19 |
| Darham Enterprises, Inc. · Swift-rentacar | 107 S Walker St, Mesquite, TX 75149 | 2019-10-03 | |
| Julio V Villareal · Buddy's Auto Sales | 1002 Tulip Trl, Mesquite, TX 75149 | 4535 Lawnview Ave, Dallas, TX 75227 | 2019-09-20 |
| Lalani Wireless, LLC · Wireless Stop | 1200 E Davis St Ste 132, Mesquite, TX 75149 | 1001 Sw Wilshire Blvd Ste 1001-a, Burleson, TX 76028 | 2019-06-10 |
| Lalani Wireless, LLC · Wireless Stop | 1200 E Davis St Ste 132, Mesquite, TX 75149 | 715 W Henderson St Ste B, Cleburne, TX 76033 | 2019-06-10 |
| Rukiya Stewart | 1035 Thistle Dr, Mesquite, TX 75149 | 2019-05-03 | |
| Find all businesses in zip 75149 | |||
| City | MESQUITE |
| Zip Code | 75149 |
| Category | investment |
| Category + City | investment + MESQUITE |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Shaima Company, LLC · A R Check Cashed | 523 Larkin Rd, Sunnyvale, TX 75182-9734 | 807 W Centerville Rd, Garland, TX 75041-5804 | 2012-01-01 |
| Check Maid Cleaning Corp. | 121 W 27th St Ste 1003c, New York, NY 10001-6207 | 701 Brazos St, Austin, TX 78701-2556 | 2015-10-06 |
| Tobacco Zone LLC | 1813 N Galloway Ave, Mesquite, TX 75149-2257 | 2017-01-01 | |
| Iqra Grocery, Inc. · Iqra Grocery | 7031 Fm 1960 Rd W Ste D, Houston, TX 77338 | 2010-04-05 | |
| Dj Tobacco LLC · Novelty Zone | 9721 Rustown Dr, Dallas, TX 75228 | 2016-04-20 | |
| Mahyan, Inc. · Tobacco Zone | 520 Allen Dr, Euless, TX 76039-2062 | 2017 W Davis St, Dallas, TX 75208-5539 | 2016-05-01 |
| Mahyan, Inc. · Tobacco Zone | 520 Allen Dr, Euless, TX 76039-2062 | 5520 E Lancaster Ave, Fort Worth, TX 76112-6429 | 2017-08-28 |
| Tmpc Investments, Inc. · Tobacco Zone | 5706 Kensington Dr, Richardson, TX 75082-2864 | 109 Us Highway 175 W, Eustace, TX 75124-2701 | 2005-10-30 |
| Sai Keshav Lakshman Inc · Tobacco Zone | 1902 Laurel Oak Ct, Arlington, TX 76001-8461 | 2017 W Davis St, Dallas, TX 75208-5539 | 2017-01-15 |
| Sai Moon LLC · Lonestar Tobacco Zone | 6900 Preston Rd Apt 1223, Plano, TX 75024-2530 | 2905 Belt Line Rd, Garland, TX 75044-7096 | 2015-06-01 |
Please comment or provide details below to improve the information on TOBACCO ZONE AND CHECK CASHED.
| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.