ASHLEYS ENVIOS DE DINERO #2 (Taxpayer# 32006812237) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 1, 2014.
| Taxpayer Number | 32006812237 |
| Taxpayer Name | MAXIMINO AGUSTIN DIAZ |
| Address |
7610 Office City Dr Ste H Houston TX 77012-4143 |
| County | 101 - Harris |
| Outlet Name | ASHLEYS ENVIOS DE DINERO #2 |
| Physical Address |
2223 Shaver St Pasadena TX 77502-3663 |
| County | 101 - Harris |
| NAICS Code |
453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores) North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101035 |
| Permit Issue Date | 2014-01-15 |
| First Sales Date | 2014-02-01 |
| Out of Business Date | 2017-01-31 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maximino Agustin Diaz · Discoteca Julissa | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 7610 Office City Dr, Houston, TX 77012-4143 | 2001-05-01 |
| Maximino Agustin Diaz · Ashley Envios De Dinero | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 4100 S Shaver St, Houston, TX 77034-1508 | 2012-02-01 |
| Maximino Agustin Diaz · Discoteca Julissa # 2 | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 938 W Main St, Tomball, TX 77375-5528 | 2013-07-01 |
| Maximino Agustin Diaz · Discoteca Julissa #3 | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 16272 Imperial Valley Dr, Houston, TX 77060 | 2013-08-01 |
| Maximino Agustin Diaz · Discoteca Julissa 3 | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 16282 Imperial Valley Dr, Houston, TX 77060-3561 | 2016-10-01 |
| Maximino Agustin Diaz · Discoteca Julissa #2 | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 1511 Holland St, Jacinto City, TX 77029-2847 | 2017-09-01 |
| Street Address | 2223 SHAVER ST |
| City | PASADENA |
| State | TX |
| Zip Code | 77502-3663 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Adnan Nizam · 95cent + Store Gift Shop | 2223 Shaver St Ste 101, Pasadena, TX 77502-3663 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2019-09-01 |
| Mahirah Communications Inc · Best Wireless & Repair | 10718 Hazen St, Houston, TX 77072-3710 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2019-02-02 |
| Madinah Imports Inc | 2223 Shaver St Ste 105, Pasadena, TX 77502-3663 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2016-10-01 |
| Milad Enterprises Inc · Best Repair & Wireless | 6885 Harwin Dr Ste K, Houston, TX 77036-2247 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2016-01-11 |
| Larry C Swanson & Ricky Swanson · Swanson Subway #28 | 7014a Spencer Hwy, Pasadena, TX 77505-1804 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2014-08-01 |
| Gibraltar Imports Inc | 4518 Somerset Ct, Pasadena, TX 77504-2018 | 2223 Shaver St, Pasadena, TX 77502-3600 | 2014-01-25 |
| Continental Exchange Solutions, Inc. · Ria Financial Services | 6565 Knott Ave, Buena Park, CA 90620-1139 | 2223 Shaver St, Pasadena, TX 77502 | 2011-08-04 |
| Supermercado Teloloapan #6, Inc. · Teloloapan Meat Market #6 | 9950 Westpark Dr # 616 Fl 6, Houston, TX 77063-5138 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2011-06-15 |
| Gudda Enterprises Inc | 4518 Somerset Ct, Pasadena, TX 77504-2018 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2011-02-05 |
| Mariana S Escamilla · La Regia Ice Cream Factory & More | 10131 Gil Jr Ln, Houston, TX 77075-4657 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2011-01-14 |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Anh Thi Nguyen · Hair & Nail Beauty | 2223 Shaver St Ste 104, Pasadena, TX 77502-3663 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2007-06-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Altaf Arbo · Tobacco Store | 2950 Shaver St C#9, Pasadena, TX 77502 | 8725 Jensen Dr, Houston, TX 77093-7637 | 2017-08-01 |
| Guadalupe Liceaga · L & L Beauty Salon | 2205 Strawberry Rd, Pasadena, TX 77502 | 2205 Strawberry Rd Ste 101, Pasadena, TX 77502 | 2019-06-01 |
| Jose Ramon Hernandez · Ex-press Auto Sales | 2750 Shaver St C23, Pasadena, TX 77502 | 2950 Shaver St Ste C23, Pasadena, TX 77502 | 2019-02-01 |
| Lucia Rodriguez Lucio · Apple Blu Drinks | 2304 John St, Pasadena, TX 77502 | 3527 Shaver St Ste 103, Pasadena, TX 77504 | 2019-02-15 |
| Yuri Johana Torres · Cancan Fashion Boutique | 1408 Wichita St, Pasadena, TX 77502 | 2018-09-15 | |
| Ana Hinojosa · Elegant Furniture | 1411 Beusch Dr, Pasadena, TX 77502 | 2018-06-22 | |
| The Og Group LLC | 1905 N Memorial Ct, Pasadena, TX 77502 | 13438 Wiley Martin Dr, Cypress, TX 77429 | 2016-04-05 |
| Ashly Lugo · Once Upon A Bow | 2015 Vince St, Pasadena, TX 77502 | 2017-07-20 | |
| Luis Gomez · Midwestkustoms | 2701 Strawberry Rd, Pasadena, TX 77502 | 2014-07-30 | |
| Clear Ventures, Inc. · Cam Environmental Services | 817 Southmore Ave Ste 400, Pasadena, TX 77502 | 312 S Richey, Pasadena, TX 77506 | 2000-05-01 |
| Find all businesses in zip 77502 | |||
| City | PASADENA |
| Zip Code | 77502 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Nicholas Nelson · Envios De Dinero El Bajio | 513 Robinwood Dr, Wylie, TX 75098-6954 | 102 Main St, Sealy, TX 77474-2319 | 2018-07-01 |
| Lourdes Aguirre and Sandra Solis De Ramirez · Kabellos Salon & Envios De Dinero | 5719 Fm 1044, New Braunfels, TX 78130-9133 | 1417 E Court St, Seguin, TX 78155-5160 | 2020-10-01 |
| Isvamar, LLC · Envios De Dinero San Marcos | 1175 W Bitters Rd, San Antonio, TX 78216-7604 | 2001 Fredericksburg Rd, San Antonio, TX 78201-4402 | 2019-04-01 |
| Silvia M Cortes · Silvia Envios De Dinero | 14907 Elmtex Dr, Humble, TX 77396-2604 | 13505 Aldine Westfield Rd, Houston, TX 77039-3005 | 2019-04-01 |
| Agustin Diaz, Eduardo Morfin, Jose Diaz · Pallets Recycling A, E, J | 518 Calumet Ave, Dallas, TX 75211-3518 | 518 Calumet Ave, Cockrell Hill, TX 75211-3518 | 2018-04-02 |
| Marian Diaz · Marian's Unlimited Creations | 609 San Agustin Ave, Laredo, TX 78040-8128 | 2015-03-16 | |
| Kabellos Salon & Envios De Dinero LLC | 5719 Fm 1044, New Braunfels, TX 78130 | 2020-08-31 | |
| Genaro Pavon Pena · Garocho Envios De Dinero Y Venta De Ropa | 1550 Aldine Bender Rd Ste G, Houston, TX 77032-3041 | 1550 Aldine Bender Rd, Houston, TX 77032-3041 | 2017-01-10 |
| Maximino Rosas | 2606 S Calle Reina, Harlingen, TX 78552-7712 | 5955 N Expy, Brownsville, TX 78520-9458 | 2014-01-13 |
| Kevin Patrick Bonner · Fairfield Interprizes | 3222 Ashleys Way, Marion, TX 78124-1341 | 2020-06-28 |
Please comment or provide details below to improve the information on ASHLEYS ENVIOS DE DINERO #2.
| 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.