TORNADO MONEY TRANSFERS, INC. (Taxpayer# 32003315358) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 10, 2001.
| Taxpayer Number | 32003315358 |
| Taxpayer Name | TORNADO MONEY TRANSFERS, INC. |
| Address |
8630 E R L Thornton Fwy Dallas TX 75228 |
| County | 057 - Dallas |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | TORNADO MONEY TRANSFERS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2001-04-10 |
| SOS/COA File Number | 0162389100 |
| SOS Charter Date | 2001-04-10 |
| SOS Status Date | 2012-04-24 |
| SOS Status | R - Reinstated |
| Right to Transact Business | A - Active |
| Street Address | 8630 E R L THORNTON FWY |
| City | DALLAS |
| State | TX |
| Zip Code | 75228 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Tornado Bus Company · San Antonio Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 7914 Interstate 35 S, San Antonio, TX 78224-1333 | 2017-07-01 |
| Tornado Bus Company · El Paso Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 307x De Stefano Ln, Horizon City, TX 79928-5594 | 2017-07-01 |
| Tornado Bus Company · Brownsville Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 755 International Blvd, Brownsville, TX 78520 | 2017-07-01 |
| Tornado Bus Company · Jefferson Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 535 E Jefferson Blvd, Dallas, TX 75203-2791 | 2017-07-01 |
| Tornado Bus Company · Airline Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 1516 Airline Dr, Houston, TX 77009-3606 | 2017-07-01 |
| Tornado Bus Company · Austin Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 711 E Ben White Blvd, Austin, TX 78704-7403 | 2017-07-01 |
| Tornado Bus Company · Headquarters/i-30 Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 2017-07-01 | |
| Tornado Bus Company · Laredo Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 1005 San Bernardo Ave, Laredo, TX 78040-4418 | 2017-07-01 |
| Tornado Bus Company · Fort Worth Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 4200 South Fwy, Fort Worth, TX 76115-1400 | 2017-07-01 |
| Tornado Bus Company · Mcallen Terminal | 8630 E R L Thornton Fwy, Dallas, TX 75228-7112 | 1501 W Us Highway 83, Mcallen, TX 78501 | 2017-07-01 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Guillermo Gil · Guillermo Gil Rosales | 1818 El Capitan Dr, Dallas, TX 75228 | 2020-08-10 | |
| Rosalind E Wallace · Squeaky's Country Kitchen | 8411 Laprada Drive #2057, Dallas, TX 75228 | 8300 La Prada Dr, Dallas, TX 75228-8700 | 2020-01-01 |
| Bar Las Amazonas, LLC. · Las Amazonas | 7617 Ferguson Rd #2100 Attn: Jose Tapia, Dallas, TX 75228 | 3244 Samuell Blvd, Dallas, TX 75223-1708 | 2017-06-01 |
| Luis's LLC · Sauced Wings | 2927 Villasur Trl, Dallas, TX 75228 | 610 W Bethany Dr, Allen, TX 75013-3702 | 2017-12-15 |
| In & Out Tires Inc · Affordable Budget Tires | 9001 Erl Thornton Fwy, Dallas, TX 75228 | 9797 Skillman St, Dallas, TX 75243-5151 | 2017-09-01 |
| Jonathon Lewis · Lew Fragrancex | 8425 La Prada Dr #1063, Dallas, TX 75228 | 8425 La Prada Dr, Dallas, TX 75228 | 2017-05-01 |
| In & Out Tires Inc · Tmj Budget Tires | 9001 Erl Thornton Fwy, Dallas, TX 75228 | 9001 E R L Thornton Fwy, Dallas, TX 75228-6120 | 2015-02-01 |
| John Eagle Sport City Motors, LLP · John Eagle Sport City Toyota | 12650 L.b.j.freeway, Dallas, TX 75228 | 12650 Lyndon B Johnson Fwy, Dallas, TX 75228-8011 | 1995-11-01 |
| Danilo Posada · Tiendita Salvadorena | 10890 Ferguson Rd Ste 201, Dallas, TX 75228 | 10890 Ferguson Rd Ste 102, Dallas, TX 75228 | 2020-06-01 |
| Shakrista Brown · Cali's Corner | 2715 Scottsbluff Dr, Dallas, TX 75228 | 2020-03-23 | |
| Find all businesses in zip 75228 | |||
| City | DALLAS |
| Zip Code | 75228 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Juan M Sanchez · Unlimited Money Transfers II | 3610 Lisa Dr, Rowlett, TX 75088-4924 | 9245 Skillman St, Dallas, TX 75243-9045 | 2015-04-01 |
| Tornado Alley Armor LLC (tornado Alley Armor LLC) · Tornado Alley Armor LLC | 9322 Broken Arrow Expy, Tulsa, OK 74145-3340 | 1218 N Belt Line Rd, Irving, TX 75061-4014 | 2018-02-15 |
| Myriam Adriana Azua Aguilar · Azua Money Transfers | 1734 Bonnyton Ln, Houston, TX 77014-1898 | 6720 Canal St, Houston, TX 77011-2542 | 2018-07-19 |
| Transfers International, Inc. · Transfers International | Po Box 38592, Dallas, TX 75238-0592 | 519 E Interstate 30, Rockwall, TX 75087-5408 | 2005-01-01 |
| Tornado Alley Armor LLC (tornado Alley Armor LLC) · Tornado Alley Armor LLC | 9322 Broken Arrow Expy, Tulsa, OK 74145-3340 | 630 S Central Expy, Richardson, TX 75080-7440 | 2015-01-05 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 1205 W Green Oaks Blvd, Arlington, TX 76013 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 23922 Cinco Village Center Blvd, Houston, TX 77494 | 2020-03-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 750 Town and Country Blvd, Houston, TX 77024-3980 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 3000 Research Forest Dr, The Woodlands, TX 77381-4384 | 2019-04-01 |
| Secured Land Transfers LLC | 175 Park Ave Attn Specialty Tax, Madison, NJ 07940-1123 | 11734 Barker Cypress Rd, Houston, TX 77433-2769 | 2019-04-01 |
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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.