CHECK MART (Taxpayer# 17513877708) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 1, 1994.
| Taxpayer Number | 17513877708 |
| Taxpayer Name | MAL ENTERPRISES, INC. |
| Address |
Po Box 8 Sweetwater TX 79556-0008 |
| County | 177 - Nolan |
| Outlet Name | CHECK MART |
| Physical Address |
900 Lamar St Sweetwater TX 79556 |
| County | 177 - Nolan |
| NAICS Code |
445110 - Supermarkets and Other Grocery (except Convenience) Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 1994-11-29 |
| First Sales Date | 1994-12-01 |
| Outlet Name | CHECK MART |
| Physical Address |
900 Lamar St Sweetwater TX 79556-6514 |
| County | 177 - Nolan |
| NAICS Code |
445110 - Supermarkets and Other Grocery (except Convenience) Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2177016 |
| Permit Issue Date | 1994-11-29 |
| First Sales Date | 1994-12-01 |
| Taxpayer Name | MAL ENTERPRISES, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1972-06-22 |
| SOS/COA File Number | 0030859200 |
| SOS Charter Date | 1972-06-22 |
| SOS Status Date | 1972-06-22 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer Name | MAL ENTERPRISES, INC. |
| Location Number | 41 |
| Location Name | CHECK MART |
| Physical Address |
900 Lamar St Sweetwater TX 79556 |
| County | NOLAN |
| Permit Number | 94053144 |
| Permit Status | ACTIVE |
| Permit Begin Date | 1998-05-31 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Mal Enterprises, Inc. · Cash Saver Cost Plus Food Outlet #1390 | Po Box 8, Sweetwater, TX 79556-0008 | 212 W Lake Dr, Hamlin, TX 79520-3928 | 1972-08-28 |
| Mal Enterprises, Inc. · Cash Saver Cost Plus #1394 | Po Box 8, Sweetwater, TX 79556-0008 | 624 Avenue E, Ralls, TX 79357-3304 | 1984-08-01 |
| Mal Enterprises, Inc. · Save-a-lot #1422 | 155 Sayles Blvd, Abilene, TX 79605 | 1998-06-01 | |
| Mal Enterprises, Inc. · Cash Saver Cost Plus Food Outlet #1401 | Po Box 8, Sweetwater, TX 79556-0008 | 900 N Main St, Winters, TX 79567-3203 | 1989-09-24 |
| Mal Enterprises, Inc. · Cash Saver Cost Plus #1396 | 1513 N Swenson, Stamford, TX 79553 | 1998-06-01 | |
| Mal Enterprises, Inc. · Cash Saver Cost Plus Food Outlet #1424 | Po Box 8, Sweetwater, TX 79556-0008 | 1613 N County Rd W, Odessa, TX 79763 | 1993-05-10 |
| Mal Enterprises, Inc. · Cash Saver Cost Plus # 1404 | 2160 Pine St, Abilene, TX 79601 | 1998-06-01 | |
| Mal Enterprises, Inc. · Lawrence Brothers Supermarket | Po Box 8, Sweetwater, TX 79556-0008 | 601 Burlington St, Spur, TX 79370-2423 | 1977-08-01 |
| Mal Enterprises, Inc. · Lawrence Bros Iga #1402 | Po Box 8, Sweetwater, TX 79556-0008 | 304 Lamesa Hwy, Stanton, TX 79782 | 1996-08-20 |
| Mal Enterprises, Inc. · Lawrence Brothers Supermarket | Po Box 8, Sweetwater, TX 79556-0008 | 700 Main St, Aspermont, TX 79502 | 1977-08-01 |
| Find all locations of the taxpayer | |||
| Street Address | 900 LAMAR ST |
| City | SWEETWATER |
| State | TX |
| Zip Code | 79556-6514 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Matthew G Miles · Miles & Company | 115 E 3trd St, Sweetwater, TX 79556 | 115 E 3rd St, Sweetwater, TX 79556-4510 | 2020-04-01 |
| Matthew G Miles · Miles & Company | 115 E 3trd St, Sweetwater, TX 79556 | 1602 E 13th St, Sweetwater, TX 79556-2721 | 2011-01-01 |
| Marty D Foust · Dandy Western Wear | 9415 So Hwy I-20, Sweetwater, TX 79556 | 9415 S Interstate 20, Sweetwater, TX 79556-7923 | 2002-01-01 |
| C & C Image Enhancers, LLC · C & C Image Enhancers | 804 E 15th St, Sweetwater, TX 79556 | 2020-06-01 | |
| Delanie Martin · Lanie's Creations | 1104 Locust St, Sweetwater, TX 79556 | 2020-03-12 | |
| Lara Counts · Moonlight Souls | 1630 Morris Ave, Sweetwater, TX 79556 | 2020-05-01 | |
| Maria A Montoya · T & M Imports | 208 E New Mexico Ave, Sweetwater, TX 79556 | 1100 Lamar St, Sweetwater, TX 79556 | 2019-09-01 |
| Teri Lyn Wilson · Blessed | 1426 Stanley St, Sweetwater, TX 79556 | 2018-09-15 | |
| Krystal E Villa · Johnny Girl | 400 W Colorado Ave, Sweetwater, TX 79556 | 2018-09-01 | |
| Meredith Paige Vaughn · Paige's Creations | 3509 W Broadway St, Sweetwater, TX 79556 | 1603 Roberts St, Sweetwater, TX 79556 | 2018-03-08 |
| Find all businesses in zip 79556 | |||
| City | SWEETWATER |
| Zip Code | 79556 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Faha Enterprises, Inc. · Kwik Check Food Mart | 8556 Katy Fwy Ste 102, Houston, TX 77024-1806 | 2215 E Denman Ave, Lufkin, TX 75901-6242 | 2018-05-01 |
| Double Check Enterprises, Inc. · Double Check Enterprises | 251 Shady Ln, Seguin, TX 78155-9745 | 211 Ranch Country Dr, La Vernia, TX 78121-5851 | 2014-04-01 |
| Riverside Mart Enterprises Inc. | 11228 Pickard Ln, Austin, TX 78748-3439 | 1101 N State Highway 123, San Marcos, TX 78666-7731 | 2021-01-01 |
| Mud Check Inc. · Mud Check Inc | Po Box 1649, Magnolia, TX 77353-1649 | 15306 Bonita Springs Dr, Houston, TX 77083-1358 | 1990-04-01 |
| Marfy, Inc. · Friendly Food Mart Deli and Check Cashing | 4417 Taylor Ln, Richardson, TX 75082-2613 | 2200 Cedar Crest Blvd, Dallas, TX 75203-4202 | 2013-04-05 |
| Bbcp Project Check Holdings LLC · Auto Check #5 | Po Box 131208, Houston, TX 77219-1208 | 3702 Fm 1092 Rd, Missouri City, TX 77459-2208 | 2016-04-09 |
| Cliff's Check Cashing Stores, Inc. · Cliffs Check Cashing #104 | Po Box 700115, Dallas, TX 75370-0115 | 2302 S State Highway 121, Lewisville, TX 75067-8114 | 2008-11-01 |
| Contractor Check LLC | 34 Blythe Ranch Rd, Huntsville, TX 77320-1618 | 1 Portifino Plz, Clear Lake Shores, TX 77565-2675 | 2018-02-12 |
| Brass Check LLC | 906 Main St, Bastrop, TX 78602-3810 | 2113b Pennsylvania Ave, Austin, TX 78702-2215 | 2017-02-01 |
| 1st Quick Check Convenience Stores, Inc. · Quick Check #4 | Po Box 866, Whitewright, TX 75491-0866 | 413 W Haning St, Howe, TX 75459-4565 | 2006-02-21 |
Please comment or provide details below to improve the information on CHECK MART.
| 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.