FRAUD INVESTIGATORS ASSOCIATION OF TEXAS (Taxpayer# 32044074998) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is April 18, 2011.
| Taxpayer Number | 32044074998 |
| Taxpayer Name | FRAUD INVESTIGATORS ASSOCIATION OF TEXAS |
| Address |
Po Box 142755 Austin TX 78714 |
| County | 227 - Travis |
| Organization Type | CN - TEXAS NON-PROFIT CORPORATION |
| Taxpayer Name | FRAUD INVESTIGATORS ASSOCIATION OF TEXAS |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2011-04-18 |
| SOS/COA File Number | 0801413403 |
| SOS Charter Date | 2011-04-18 |
| SOS Status Date | 2011-04-18 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Exempt Reason | 22 - 501(c)(6) Nonprofit Corporation Exempt From Federal Income Tax, Sec.171.063 |
| Exempt Begin Date | 04/18/2011 |
| Taxpayer Name | FRAUD INVESTIGATORS ASSOCIATION OF TEXAS |
| Taxpayer Address | Po Box 142755, Austin, TX 78714-2755 |
| County | TRAVIS |
| Exemption for Franchise Tax | FRANCHISE |
| Exemption for Sales and Use Tax | NOT EXEMPT |
| Exemption for Hotel Occupancy Tax | NOT EXEMPT |
| Street Address | PO BOX 142755 |
| City | AUSTIN |
| State | TX |
| Zip Code | 78714 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Manor Downs Turf Club | Po Box 141309, Austin, TX 78714 | 9200 Hill Ln, Manor, TX 78653 | 2017-12-13 |
| Fbp Leon, Inc · Mary Ellen's Southern Bistro | Po Box 141726, Austin, TX 78714 | 2801 Pat Booker Rd, Universal City, TX 78148 | 2014-09-01 |
| Jack W. Gullahorn, P.C. | Po Box 140045, Austin, TX 78714 | 1986-06-26 | |
| G.e. Productions, LLC | Po Box 143961, Austin, TX 78714 | 2017-06-13 | |
| Foundation for The Homeless, Inc. | Po Box 140946, Austin, TX 78714 | 1989-02-07 | |
| Austin Area Human Services Association, Inc. | Po Box 141294, Austin, TX 78714 | 1983-10-31 | |
| Austin Rifle Club Incorporated | Po Box 141399, Austin, TX 78714 | 1928-12-08 | |
| Thomas Red River Realty, LLC | Po Box 143569, Austin, TX 78714 | 2009-05-13 | |
| The Alexandria Group, Inc | Po Box 142089 C/o Mary Jane Kolar, Austin, TX 78714 | 2005-11-01 | |
| Lively Delivery Service, Inc. | Po Box 143043, Austin, TX 78714 | 2003-01-01 | |
| Find all businesses in zip 78714 | |||
| City | AUSTIN |
| Zip Code | 78714 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Texas Gang Investigators Association | Po Box 3315, El Paso, TX 79923-3315 | 911 N Raynor St, El Paso, TX 79903-4136 | 2015-06-01 |
| East Texas Arson Investigators Association | 711 Brookhollow Dr, White Oak, TX 75693-3323 | 2012-09-01 | |
| Robbery Investigators of Texas, Inc. · Robbery Investigators of Texas | 6451 Rochester Way, Tyler, TX 75703-4274 | 3033 Portulaca Dr, Round Rock, TX 78681-2451 | 2019-08-06 |
| West Texas Fire / Arson Investigators Association | 1601 Mac Davis Ln, Lubbock, TX 79401-2624 | 2002-01-01 | |
| Texas Association of Vehicle Theft Investigators · Tavti Inc | Po Box 1739, Lubbock, TX 79408-1739 | 24165 Ih 10 W, San Antonio, TX 78257-1160 | 2002-01-01 |
| Association of Certified Fraud Examiners, Inc. · Association of Certified Fraud Examiners Inc | 716 West Ave, Austin, TX 78701-2727 | 1992-01-01 | |
| North Texas Private Investigators Association, Inc | Po Box 802785, Dallas, TX 75380 | 1981-09-16 | |
| South Texas Fire Investigators Association - Rgv | Po Box 534114, Harlingen, TX 78553 | 2015-04-22 | |
| Texas Association of Licensed Investigators · Texas Certified Investigator | 2951 Marina Bay Dr Ste 130-564, League City, TX 77573-2735 | 2951 Marina Bay Dr, League City, TX 77573-2735 | 2014-01-01 |
| Robbery Investigators of Texas, Inc. · Robbery Investigators of Texas | 6451 Rochester Way, Tyler, TX 75703-4274 | 2020-08-21 |
Please comment or provide details below to improve the information on FRAUD INVESTIGATORS ASSOCIATION OF TEXAS.
| 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.