PENA INVESTMENTS, INC. (Taxpayer# 32002257973) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is March 8, 2000.
| Taxpayer Number | 32002257973 |
| Taxpayer Name | PENA INVESTMENTS, INC. |
| Address |
1000 Whitewing Ave Mcallen TX 78501 |
| County | 108 - Hidalgo |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | PENA INVESTMENTS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2000-03-08 |
| SOS/COA File Number | 0157355700 |
| SOS Charter Date | 2000-03-08 |
| SOS Status Date | 2000-03-08 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 1000 WHITEWING AVE |
| City | MCALLEN |
| State | TX |
| Zip Code | 78501 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Belinda Reidy · Enchantedbellewitch | 1000 Whitewing Ave, Mcallen, TX 78501-4040 | 2020-10-28 | |
| Belinda Reidy · Enchantedbellewitch. | 1000 Whitewing Ave, Mcallen, TX 78501-4040 | 920 N Main St, Mcallen, TX 78501-6194 | 2019-06-10 |
| Belinda Reidy · Enchantedbellewitch | 1000 Whitewing Ave, Mcallen, TX 78501-4040 | 1509 Harvey St, Mcallen, TX 78501-3132 | 2018-01-01 |
| Cornelio Garza · C.n.a Herbal Nutrition | 1000 Whitewing Ave, Mcallen, TX 78501-4040 | 2017-09-01 | |
| Maria Isabel Guajardo · C.n.a Herbal Nutrition | 1000 Whitewing Ave, Mcallen, TX 78501-4040 | 2016-07-29 | |
| P&m Pena Family, Ltd. | 1000 Whitewing Ave, Mcallen, TX 78501 | 2008-01-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Samanda Moreno · Mexika | 228 N Ware Rd Ste 30-a, Mcallen, TX 78501 | 228 N Ware Rd, Mcallen, TX 78501 | 2020-09-28 |
| Marcelo Enrique Zavala · Wyld Smoke Shop | 301 N Ware Rd Suite C, Mcallen, TX 78501 | 301 N Ware Rd, Mcallen, TX 78501 | 2020-10-01 |
| Philly 77, LLC · Philly 77 | 1123 W Us Business 83, Mcallen, TX 78501 | 1123 E Us Highway 83, Mcallen, TX 78501-8825 | 2019-04-01 |
| Royal C Water, LLC. | 204 Sk Center St Suite C, Mcallen, TX 78501 | 204 S K Center St, Mcallen, TX 78501-8873 | 2017-08-01 |
| Lilia Montes · Karaoke Kanta Kon Lili | 1001 S 1oth St #g518, Mcallen, TX 78501 | 1001 S 10th St, Mcallen, TX 78501-5049 | 2019-02-11 |
| Primal Strength, LLC · Primal Strength | 200 N Mccoll Rd Ste H & I, Mcallen, TX 78501 | 200 N Mccoll Rd, Mcallen, TX 78501-9359 | 2018-07-01 |
| Oss3 Solutions, LLC · Oss3 Solutions LLC | 1022 E Hwy Business 83, Mcallen, TX 78501 | 1022 E Us Highway 83, Mcallen, TX 78501-8840 | 2017-01-01 |
| J&f Distributors LLC · J&f Distributors, LLC | 616 W #b Lindberg Ave, Mcallen, TX 78501 | 616 Lindberg Ave, Mcallen, TX 78501-2926 | 2016-09-09 |
| Primal Strength, LLC · Primal Strength | 200 N Mccoll Rd Ste H & I, Mcallen, TX 78501 | 2518 E Griffin Pkwy, Mission, TX 78572-3348 | 2016-09-01 |
| Last Look LLC | 1122 Pecan Blvd, Mcallen, TX 78501 | 1860 N International Blvd, Hidalgo, TX 78557-2571 | 2016-01-01 |
| Find all businesses in zip 78501 | |||
| City | MCALLEN |
| Zip Code | 78501 |
| Category | investment |
| Category + City | investment + MCALLEN |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Gloria Pena Velasquez & Adan F Gonzalez Pena · Las 3 Pena's | Po Box 944, San Juan, TX 78589-0944 | 710 E Coma Ave, Hidalgo, TX 78557-4101 | 2016-01-01 |
| Eric Ray Pena · E Pena Investments | 809 E Ithaca Ave, Mcallen, TX 78501-8815 | 801 S 26 1/2 St, Mcallen, TX 78501-7745 | 2006-05-01 |
| Z & K Investments, Inc. | 21523 La Pena Dr, San Antonio, TX 78258 | 2011-10-19 | |
| Rodolfo E Pena · Pena's Drive Thru II | 2354 N El Pinto Rd, Sullivan City, TX 78595 | 2004-11-01 | |
| Federico C Pena · Pena's Kitchen | Po Box 176, Grandfalls, TX 79742-0176 | 8177 Fm 1053, Imperial, TX 79743 | 2016-12-01 |
| Melissa Pena · Missy Pena Art | 205 Summit Ave E Apt 202, Seattle, WA 98102-6321 | 900 E Market St, San Antonio, TX 78205 | 2017-09-01 |
| Melissa Pena · Missy Pena Art | 205 Summit Ave E Apt 202, Seattle, WA 98102-6321 | 400 Olive St, Dallas, TX 75201-4005 | 2012-05-25 |
| Rodolfo E Pena · Pena's Drive Thru | Po Box 222, Los Ebanos, TX 78565-0222 | 1100 El Pinto Rd, Sullivan City, TX 78595-2063 | 2002-01-01 |
| Alberto Pena · La Bodega De Pena | 5901 Vazquez St, Pharr, TX 78577-8561 | 920 S Monterrey St, Hidalgo, TX 78557-2905 | 2018-08-16 |
| Luis Antonio Pena · Alteraciones Pena #3 | 212 S Broadway St, Mcallen, TX 78501-4835 | 725 N Texas Ave, Mercedes, TX 78570-2423 | 2020-04-17 |
Please comment or provide details below to improve the information on PENA INVESTMENTS, INC..
| 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.