OTTI MONEY EXCHANGE, INC. (Taxpayer# 17215251467) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 4, 2002.
| Taxpayer Number | 17215251467 |
| Taxpayer Name | OTTI MONEY EXCHANGE, INC. |
| Address |
801 International Blvd Ste 5a Brownsville TX 78520 |
| County | 031 - Cameron |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | OTTI MONEY EXCHANGE, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2002-02-04 |
| SOS/COA File Number | 0800054014 |
| SOS Charter Date | 2002-02-04 |
| SOS Status Date | 2002-02-04 |
| SOS Status | A - Active |
| Right to Transact Business | N - Forfeited |
| Street Address | 801 INTERNATIONAL BLVD STE 5A |
| City | BROWNSVILLE |
| State | TX |
| Zip Code | 78520 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maribel Govea · Los Mejores Tacos | 1717 Deep Spring St, Brownsville Cameroon | 9605 Fm 1732, Brownsville, TX 78520-9507 | 2020-06-15 |
| Calixto Suarez IIi · Suarez Bros Investments | 34586 Grove Park, Brownsville, TX 78520 | 34586 Grove Park Rd, Brownsville, TX 78520 | 2018-10-18 |
| Roberto Ismael Luna | 125 Sam Perl Blvd #31, Brownsville, TX 78520 | 125 Sam Perl Blvd, Brownsville, TX 78520-5052 | 2019-03-01 |
| Cryocare Health Services, LLC. | 4237 North Expressway 77 Suite 6, Brownsville, TX 78520 | 4237 N Expy, Brownsville, TX 78520-4462 | 2017-04-24 |
| Blanca Saldivar | 309 Balboa Rancho Viejo Country Club, Rancho Viejo, TX 78520 | 125 Sam Perl Blvd, Brownsville, TX 78520-5052 | 2017-03-01 |
| Maribel Govea · Tacos, Tostadas Govea | 1717 Deep Spring St, Brownsville Cameroon | 2809 E 14th St, Brownsville, TX 78521-3309 | 2015-07-13 |
| Sarai Salazar · Sarita's Bakery and Cake Shop | 1365 Military Hwy Rd, Brownsville, TX 78520 | 705 W Elizabeth St, Brownsville, TX 78520-6317 | 2014-12-15 |
| Roberto Del Bosque · Mexican Coins & More | 1474 W Price Road Box # 7-413, Brownsville, TX 78520 | 1474 W Price Rd, Brownsville, TX 78520-8687 | 2013-07-01 |
| Christian Ivan Pardo · Christian Pardo | 2340 Munich St, Brownsville, TX 78520 | 5955 N Expressway, Brownsville, TX 78520 | 2020-02-26 |
| Mpac Services, LLC | 3873 Tolosa St, Brownsville, TX 78520 | 2019-04-01 | |
| Find all businesses in zip 78520 | |||
| City | BROWNSVILLE |
| Zip Code | 78520 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| D'otti Accessories, Inc. | 4036 Hackmore Loop, Irving, TX 75061-6118 | 2050 N Stemmons Fwy, Dallas, TX 75207-3206 | 2011-01-01 |
| Otti Services LLC | Po Box 2496, Quinlan, TX 75474-0042 | 418 N Clinton Ave, Dallas, TX 75208-5116 | 2018-06-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 101 E Puebla Dr, Pharr, TX 78577-8482 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 978 S International Blvd, Hidalgo, TX 78557-2901 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 2100 S Shary Rd, Mission, TX 78572-2511 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 101 S International Blvd, Hidalgo, TX 78557-2813 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 411 S International Blvd, Hidalgo, TX 78557-2910 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 330 S International Blvd, Weslaco, TX 78596-3008 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 902 S International Blvd, Hidalgo, TX 78557-2901 | 2017-07-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 10721 S Cage Blvd, Pharr, TX 78577-8467 | 2016-01-01 |
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| 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.