TOP MODA INC (Taxpayer# 32017939474) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 25, 2005.
| Taxpayer Number | 32017939474 |
| Taxpayer Name | TOP MODA INC |
| Address |
Po Box 370074 El Paso TX 79937-0074 |
| County | 071 - El Paso |
| Outlet Name | TOP MODA INC |
| Physical Address |
313 S Stanton St El Paso TX 79901-2823 |
| County | 071 - El Paso |
| NAICS Code |
448210 - Shoe Stores North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2071013 |
| County Tax Authority ID | 4071004 |
| Permit Issue Date | 2005-08-17 |
| First Sales Date | 2005-08-25 |
| Out of Business Date | 2017-05-01 |
| Taxpayer Name | TOP MODA INC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2005-08-04 |
| SOS/COA File Number | 0800527210 |
| SOS Charter Date | 2005-08-04 |
| SOS Status Date | 2005-08-04 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 313 S STANTON ST |
| City | EL PASO |
| State | TX |
| Zip Code | 79901-2823 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Metro Construction, Inc. | 9303 W 150th St, Overland Park, KS 66221-2510 | 313 S Stanton St, El Paso, TX 79901-2823 | 2019-10-28 |
| Bpl Plasma, Inc. · Bpl Plasma, Inc. - El Paso Stanton | 2801 Via Fortuna Ste 400, Austin, TX 78746-7909 | 313 S Stanton St, El Paso, TX 79901-2823 | 2018-07-01 |
| Only $1 $2 $3 Fashion (only $1 $2 $3 Fashion, Inc. · Only $1 $2 $3 Fashion | 280 S Beverly Dr Ste 315, Beverly Hills, CA 90212-3903 | 313 S Stanton St, El Paso, TX 79901-2823 | 2014-12-12 |
| Andrea Benitez · De Colores Boutique | 1000 Kirtomy Loop, Pflugerville, TX 78660-1766 | 313 S Stanton St, El Paso, TX 79901-2823 | 2014-04-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Alejandro Tavera · Sexy Jeans El Paso | 307 S Stanton St, El Paso, TX 79901-2823 | 2018-03-01 | |
| Daddy's Sons, Inc. · Sexy Jeans | 307 S Stanton St, El Paso, TX 79901-2823 | 2004-10-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Roberto Daniel Jimenez · Roberto Daniel Jimenez - Flea Market | 1324 Myrtle Apt 2in Dr, El Paso, TX 79901 | 1324 Myrtle Ave, El Paso, TX 79901-1648 | 2018-07-31 |
| Jose Luis Devora · Jose Luis Debora Silva | 105 E San Antonio_#297, El Paso, TX 79901 | 5625 Saplinas Rd, El Paso, TX 79932-1956 | 2018-03-17 |
| Veronna Corral and Adrian Martinez · Paradigm Shift | 601 N Oregon St Studio 210, El Paso, TX 79901 | 2018-04-12 | |
| Roberto Daniel Jimenez · Roberto Daniel Jimenez - Flea Market | 1324 Myrtle Apt 2in Dr, El Paso, TX 79901 | 14041 Tierra Delfin Dr, El Paso, TX 79938-5316 | 2017-08-05 |
| Maria Aguilar and Richard Rechy · La Mariposa | 2217 Olive #118, El Paso, TX 79901 | 204 S Mesa St, El Paso, TX 79901-2306 | 2017-06-01 |
| Daniel Rodriguez · Earth Organics | 601 N Oregon Apt#207, El Paso, TX 79901 | 8800 Alameda Ave, El Paso, TX 79907-6204 | 2016-11-01 |
| Herman B Nix · Uncle Herman | 104 S Stanton St #235, El Paso, TX 79901 | 9527 County Road 247, Caldwell, TX 77836-4188 | 2016-04-01 |
| Esteban Macias · Viva Natural | 112 Fr Rahm Ste A, El Paso, TX 79901 | 400 S Oregon, El Paso, TX 79901-2335 | 2013-05-30 |
| Esteban Macias · Viva Natural La Bodega | 112 Fr Rahm Ste A, El Paso, TX 79901 | 112 E Father Rahm Ave, El Paso, TX 79901-3273 | 2012-02-28 |
| Mcc Industrial Corporation | 123 W Mills Ave Ste 410, El Paso, TX 79901 | 1000 Robert E Lee Rd, El Paso, TX 79925-2123 | 2008-04-01 |
| Find all businesses in zip 79901 | |||
| City | EL PASO |
| Zip Code | 79901 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Moda, LLC | 301 Fm 3027, Mineral Wells, TX 76067-2004 | 2873 W 7th St, Fort Worth, TX 76107-2219 | 2010-10-01 |
| Dfw Moda 1 LLC · Dfw Moda 1, LLC | 3237 Forestbrook Dr, Richardson, TX 75082-2691 | 3637 Far West Blvd, Austin, TX 78731-4126 | 2018-07-01 |
| Moda Cars Inc · Moda Motors | 10310 Plano Rd Ste E, Dallas, TX 75238-1700 | 5427 Lincolnshire Dr, Richardson, TX 75082-4937 | 2015-07-10 |
| Mitla Moda, LLC | 1806 E 14th St, Austin, TX 78702-1204 | 2800 La Frontera Blvd, Round Rock, TX 78681-7957 | 2014-05-30 |
| Moda Trend Inc. · Moda Shoes | 11445 Emerald St Ste 112, Dallas, TX 75229-7315 | 3626 Irving Mall, Irving, TX 75062-5129 | 2006-06-01 |
| Conceptos De Moda LLC | 2675 Manana Dr, Dallas, TX 75220-1301 | 5729 Lebanon Rd, Frisco, TX 75034-7260 | 2019-04-01 |
| J&m Sales Inc. (la Moda for Kids Inc.) · La Moda for Kids | 15001 S Figueroa St, Gardena, CA 90248-1721 | 301-303 S Stanton St, El Paso, TX 79901 | 1993-10-01 |
| Moda Designs, Inc. · Moda Designs Inc | 5960 W Parker Rd Ste 278-138, Plano, TX 75093-7767 | 2629 N Stemmons Fwy, Dallas, TX 75207-2110 | 1994-01-01 |
| Vopak Moda Houston LLC | Po Box 520, Deer Park, TX 77536-0520 | 2759 Independence Pkwy S, La Porte, TX 77571-9771 | 2013-04-17 |
| Moda Bibi, LLC | 17503 La Cantera Pkwy Ste 128, San Antonio, TX 78257-8210 | 22211 W Interstate 10, San Antonio, TX 78257-1741 | 2014-10-01 |
Please comment or provide details below to improve the information on TOP MODA 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.