BANFI INVESTMENTS, INC. (Taxpayer# 32033204960) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 25, 2007.
| Taxpayer Number | 32033204960 |
| Taxpayer Name | BANFI INVESTMENTS, INC. |
| Address |
8908 Kincaid Dr Benbrook TX 76116 |
| County | 220 - Tarrant |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | BANFI INVESTMENTS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2007-06-25 |
| SOS/COA File Number | 0800834134 |
| SOS Charter Date | 2007-06-25 |
| SOS Status Date | 2007-06-25 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 8908 KINCAID DR |
| City | BENBROOK |
| State | TX |
| Zip Code | 76116 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Green Grocer LLC | 5387 Camp Bowie Blvd Ste B448, Fort Worth, TX 76116 | 3614 Greenville Ave, Dallas, TX 75206-5632 | 2012-07-01 |
| Huber Mendoza · H Mendoza Trucking | 3621 Chapin Ct, Fort Worth, TX 76116 | 2020-01-01 | |
| Nicholas Andrew Fallat | 3205 Las Vegas Trl Apt 1, Fort Worth, TX 76116 | 2020-02-01 | |
| Edgar Longoria Lopez · El Guacamole | 4904 Borden Dr, Fort Worth, TX 76116 | 2020-02-24 | |
| Isabella Gomez and Lynette Mendoza · Unforgiven Tattoo Shop | 4956 Royal Dr, Fort Worth, TX 76116 | 5165 River Oaks Blvd, River Oaks, TX 76114 | 2019-09-01 |
| Kevin D Mitchell · Mitchell Custom Installation | 5083 Dilworth St, Fort Worth, TX 76116 | 2019-07-01 | |
| Martin Bentura Caldera Jr · Martin Caldera | 3700 Ramona Dr, Fort Worth, TX 76116 | 2019-04-08 | |
| Martin Caldera Jr · Martin Caldera | 3700 Ramonda Dr, Fort Worth, TX 76116 | 3700 Ramona Dr, Fort Worth, TX 76116 | 2019-04-08 |
| Linda O Mchaney · Traveling Tootsies | 3451 River Park Dr Apt 111, Fort Worth, TX 76116 | 2019-04-01 | |
| Robert Lauerence Hartmann IIi · Hartmann Window and Gutter Cleaning | 7353 Aberdeen Dr, Fort Worth, TX 76116 | 2018-10-01 | |
| Find all businesses in zip 76116 | |||
| City | BENBROOK |
| Zip Code | 76116 |
| Category | investment |
| Category + City | investment + BENBROOK |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Consumer Products Distributors Holdings | 21 Banfi Plz N, Farmingdale, NY 11735 | 2020-01-01 | |
| Rachael's Food Corporation Holdings | 21 Banfi Plz N, Farmingdale, NY 11735 | 2020-01-01 | |
| Harold Levinson Associates, LLC | 21 Banfi Plz N, Farmingdale, NY 11735 | 2014-04-29 | |
| Harold Levinson Holdings, LLC | 21 Banfi Plz N, Farmingdale, NY 11735 | 2014-09-21 | |
| Harold Levinson Associates, LLC | 21 Banfi Plz N, Farmingdale, NY 11735 | 2014-09-24 | |
| Acfr Industries, Inc. | 30 Banfi Plz N, Farmingdale, NY 11735 | 2020-01-01 | |
| Hla Founder Holdings, Inc. | 21 Banfi Plz N, Farmingdale, NY 11735 | 2016-01-01 | |
| Merb, LLC | 21 Banfi Plz N, Farmingdale, NY 11735 | 2016-01-01 | |
| E&r Realty LLC | 21 Banfi Plz N, Farmingdale, NY 11735 | 2020-01-01 | |
| Banfi Products Corp | 1111 Cedar Swamp Rd, Glen Head, NY 11545 | 1984-01-01 |
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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.