SHAFIQ CHEEMA INC (Taxpayer# 32043236101) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is December 20, 2010.
| Taxpayer Number | 32043236101 |
| Taxpayer Name | SHAFIQ CHEEMA INC |
| Address |
510 Olympia Bay Laredo TX 78041 |
| County | 240 - Webb |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | SHAFIQ CHEEMA INC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2010-12-20 |
| SOS/COA File Number | 0801357824 |
| SOS Charter Date | 2010-12-20 |
| SOS Status Date | 2010-12-20 |
| SOS Status | A - Active |
| Right to Transact Business | N - Forfeited |
| Street Address | 510 OLYMPIA BAY |
| City | LAREDO |
| State | TX |
| Zip Code | 78041 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| S. Cheema, L.L.C. | 510 Olympia Bay, Laredo, TX 78041 | 2011-03-25 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| David E Briones · Pulga Guadalupe | 118 East Canal Street, Laredo, TX 78041 | 2400 Guadalupe St, Laredo, TX 78043-3451 | 2020-10-10 |
| Nine O. Nine Art and Furniture LLC | 3901 E Del Mar Blvd Ste 101, Laredo, TX 78041 | 3901 E Del Mar Blvd, Laredo, TX 78041 | 2018-04-01 |
| J&b Furniture Home Store Inc | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 201 W Del Mar Blvd, Laredo, TX 78041-2238 | 2019-12-01 |
| Daniel Lozano Jr · J&b Auto Sales | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 3102 S Buena Vista Ave, Laredo, TX 78046-7115 | 2019-08-29 |
| J&b Furniture Home Store Inc | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 2601 E Saunders St, Laredo, TX 78041-5496 | 2019-02-11 |
| Los Chilaquiles Y Mas, LLC. | 100 E Village Blvd #16, Laredo, TX 78041 | 3910 E Del Mar Blvd, Laredo, TX 78041-6662 | 2019-01-10 |
| Daniel Lozano Jr · J& B Furniture | 3702 Pinder Ave Unit 1, Laredo, TX 78041 | 2601 E Saunders St, Laredo, TX 78041-5496 | 2018-07-01 |
| Secure Zone LLC | 7605 Green Meadow Dr__unite J2, Laredo, TX 78041 | 206 Lake Powell, Laredo, TX 78041-1958 | 2016-05-01 |
| Rebeca Cardenas | 1000-c Paseo De Tiber, Laredo, TX 78041 | 1000 Paseo De Tiber, Rio Bravo, TX 78046-8937 | 2017-07-01 |
| Gunny's Boot Camp LLC · Gunny's Boot Camp | 1709 E Del Mar Blvd Ste A101, Laredo, TX 78041 | 1709 E Del Mar Blvd, Laredo, TX 78041-6529 | 2017-07-01 |
| Find all businesses in zip 78041 | |||
| City | LAREDO |
| Zip Code | 78041 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Shafiq Mohammad Khan · Vapor N More | 1300 S Mcdonald St, Mckinney, TX 75069 | 2013-12-01 | |
| Fahad Shafiq · Cell Phone Emergency | 20903 Torrence Falls Ct, Katy, TX 77449-0112 | 28303 Dobbin Huffsmith Rd, Magnolia, TX 77354-4058 | 2019-09-30 |
| Cheema Investments LLC · Clarion Hotel | 200 Hunt Dr, Irving, TX 75062 | 4300 W Wall, Midland, TX 79703 | 2004-11-19 |
| Am. Cheema, LLC · Captain D's Seafood | 11314 Windy Creek Dr, Pearland, TX 77584-8212 | 23811 Highway 59, Porter, TX 77365-5363 | 2018-01-01 |
| Am. Cheema, LLC · Captain D's Seafood | 11314 Windy Creek Dr, Pearland, TX 77584-8212 | 23811 Highway 59, Porter, TX 77365-5363 | 2004-04-01 |
| Ak. Cheema, LLC · Captain D's Seafood | 11314 Windy Creek Dr, Pearland, TX 77584-8212 | 3714 Avenue H, Rosenberg, TX 77471-2804 | 2005-05-28 |
| Am. Cheema, LLC · Captains D's Seafood | 11314 Windy Creek Dr, Pearland, TX 77584-8212 | 1800 Higway 35 West Byp, Alvin, TX 77511 | 2004-11-20 |
| Cheema Operating Group, LLC · Captain D's Seafoof Restaurant | 11314 Windy Creek Dr, Pearland, TX 77584 | 23811 Highway 59, Porter, TX 77365 | 2018-01-01 |
| Cheema Brothers LLC | 809 6th St, Mercedes, TX 78570 | 2017-05-15 | |
| Farhat Shafiq · Sharp Edge & More | 4101 E 42nd St Ste 61, Odessa, TX 79762-7244 | 4101 E 42nd St, Odessa, TX 79762-7244 | 2017-04-01 |
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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.