RAFFLES, INC. (Taxpayer# 32000253578) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is November 5, 1997.
| Taxpayer Number | 32000253578 |
| Taxpayer Name | RAFFLES, INC. |
| Address |
5517 N 1st Ln Mcallen TX 78504 |
| County | 108 - Hidalgo |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | RAFFLES, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1997-11-05 |
| SOS/COA File Number | 0146611100 |
| SOS Charter Date | 1997-11-05 |
| SOS Status Date | 2012-02-27 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 5517 N 1ST LN |
| City | MCALLEN |
| State | TX |
| Zip Code | 78504 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Peraza Family, L.p. | 5517 N 1st Ln, Mcallen, TX 78504 | 2008-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ko Big Sky Social Club LLC | 5025 Expwy 83 Suite 100, Mcallen, TX 78504 | 5025 W Expressway 83, Mcallen, TX 78503-8151 | 2020-11-01 |
| Jose Everardo Martinez · La China 956 | 6501 N 33rd Road St, Mcallen, TX 78504 | 1142 Broken Arrow, Alamo, TX 78516-7229 | 2020-10-15 |
| Orchidee Classic Kitchen, LLC | 4108 N 10th St Ste 900, Mcallen, TX 78504 | 4108 N 10th St, Mcallen, TX 78504 | 2020-08-05 |
| The Grand Social Club, LLC · The Grand Social Club | 4108 N 10th St Ste 700, Mcallen, TX 78504 | 4108 N 10th St, Mcallen, TX 78504 | 2019-07-01 |
| Rogelio Salazar · El Yukyz Botanas | 7017 N 10th St N2 Mbc#158, Mcallen, TX 78504 | 5700 N Ware Rd, Mcallen, TX 78504-6510 | 2015-10-08 |
| Jesus Eduardo Rodriguez · Lola's Ladies Boutique & Craft | 9015 N 22nd Lane, Mcallen, TX 78504 | 3401 Auburn Ave, Mcallen, TX 78504-6435 | 2018-04-09 |
| Rosam Investments, LLC · Midas Auto Service and Tire Center | 7017 N 10th St N2 Mbc#158, Mcallen, TX 78504 | 1012 W Monte Cristo Rd, Edinburg, TX 78541-6827 | 2018-03-05 |
| Jesus Eduardo Rodriguez · Loved Again | 9015 N 22nd Lane, Mcallen, TX 78504 | 3401 Auburn Ave, Mcallen, TX 78504-6435 | 2017-11-01 |
| Rosam Investments, LLC · Pronto Lube & Tune | 7017 N 10th St N2 Mbc#158, Mcallen, TX 78504 | 5700 N Ware Rd, Mcallen, TX 78504-6510 | 2016-01-01 |
| Dream Home Rooms, Inc. · Dream Home Rooms | 5111 N 10th St C/o Pmb 122, Mcallen, TX 78504 | 2029 E 28th St, Mission, TX 78574-2003 | 2014-07-30 |
| Find all businesses in zip 78504 | |||
| City | MCALLEN |
| Zip Code | 78504 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Glory Property (usa) Investment LLC | 9 Raffles Place #59-01/02 C/o Republic P, Singapore | 2013-07-19 | |
| Dmac & Partners, LLC · Raffles Restaurant & Bar | 3820 Davenport, Schertz, TX 78154-2501 | 1039 Ne Loop 410, San Antonio, TX 78209-1219 | 2015-06-09 |
| All & All, Inc. · Raffles Restaurant & Bar | 11818 Button Willow Cv, San Antonio, TX 78213 | 1039 Ne Loop 410, San Antonio, TX 78209 | 2011-08-30 |
| All & All, Inc. · Raffles Restaurant & Bar | 11818 Button Willow Cv, San Antonio, TX 78213 | 8633 Crownhill Blvd, San Antonio, TX 78209 | 1996-12-06 |
| Raffles Property Management, LLC | 12337 Jones Rd Ste 118, Houston, TX 77070 | 2011-06-02 | |
| Fairmont Raffles Hotels Intl | Rbc Center 155 Wellington Street West, Toronto | 2009-01-01 | |
| Raffles Solutions, Inc. | 19748 State Highway 249 Ste 153, Houston, TX 77070 | 2000-09-14 | |
| Raffles Relocation & Mobility Usa LLC | 5210 Long Prairie Rd Apt 1727, Flower Mound, TX 75028 | 2018-04-16 |
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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.