PORTFOLIO CAPTIVE INSURANCE COMPANY (Taxpayer# 32058467682) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 2, 2015.
| Taxpayer Number | 32058467682 |
| Taxpayer Name | PORTFOLIO CAPTIVE INSURANCE COMPANY |
| Address |
14651 Dallas Pkwy Ste 502 Dallas TX 75254 |
| County | 057 - Dallas |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | PORTFOLIO CAPTIVE INSURANCE COMPANY |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2015-10-02 |
| SOS/COA File Number | 0802385796 |
| SOS Charter Date | 2016-02-04 |
| SOS Status Date | 2016-02-04 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Exempt Reason | 109 - |
| Exempt Begin Date | 10/02/2015 |
| Taxpayer Name | PORTFOLIO CAPTIVE INSURANCE COMPANY |
| Taxpayer Address | 14651 Dallas Pkwy Ste 502, Dallas, TX 75254-8890 |
| County | DALLAS |
| Exemption for Franchise Tax | FRANCHISE |
| Exemption for Sales and Use Tax | NOT EXEMPT |
| Exemption for Hotel Occupancy Tax | NOT EXEMPT |
| Street Address | 14651 DALLAS PKWY STE 502 |
| City | DALLAS |
| State | TX |
| Zip Code | 75254 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Portfolio Services Limited, Inc. | 14651 Dallas Pkwy Ste 502, Dallas, TX 75254 | 2013-04-05 | |
| Portfolio General Management Group, Inc. | 14651 Dallas Pkwy Ste 502, Dallas, TX 75254 | 2003-06-26 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Accelq Inc | 300 E John Carpenter Freeway Suite, Dallas, TX 75254 | 14241 Dallas Pkwy, Farmers Branch, TX 75254-2936 | 2018-11-30 |
| Mad N Yve, LLC · Mad N Yve | Feiger. 5301 Spring Valley Rd #200, Dallas, TX 75254 | 6430 Aberdeen Ave, Dallas, TX 75230-5106 | 2016-05-04 |
| Synergy Mso Inc | 14850 Monfort Dr Ste 181 Lb 11, Dallas, TX 75254 | 5050 Quorum Dr, Addison, TX 75254-1410 | 2015-01-01 |
| Azure Homeowners Association, Inc. · Azure Homeowners Association, Inc | 14951 North Dallas Parkway Suite 600, Dallas, TX 75254 | 3102 Oak Lawn Ave, Dallas, TX 75219-6400 | 2019-02-01 |
| Metro Eye Center, Pllc | 14651 Dallas Pkwy Ste 120, Dallas, TX 75254 | 2019-06-01 | |
| Opses Healthcare, LLC | 14850 Quorum Dr Ste 440, Dallas, TX 75254 | 2019-03-01 | |
| Flor Gonzales · Rame/jewelry Design | 5801 Preston Oaks Rd Apt 917, Dallas, TX 75254 | 6524 Dykes Way, Dallas, TX 75230 | 2019-01-01 |
| Heriberto Tovar · Tovar Custom General Contracting | 14349 Haymeadow Dr, Dallas, TX 75254 | 2018-04-02 | |
| Mimentoz LLC | 14800 Quorum Dr Ste 535, Dallas, TX 75254 | 2018-03-10 | |
| Rexel Usa, Inc. · Rexel Usa Inc #2559 | 14951 Dallas Pkwy Ste 1000 Attn: Tax Dep, Dallas, TX 75254 | 521 Highway 90 A, Missouri City, TX 77489 | 2018-01-01 |
| Find all businesses in zip 75254 | |||
| City | DALLAS |
| Zip Code | 75254 |
| Category | insurance |
| Category + City | insurance + DALLAS |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Enterprise Indemnity Captive Insurance Company, In | Po Box 690286, San Antonio, TX 78269 | 2014-06-27 | |
| Captive Communications LLC | 5760 Legacy Dr Ste B3-531, Plano, TX 75024-7102 | 3001 Dallas Pkwy, Frisco, TX 75034-8669 | 2015-09-01 |
| Tri Captive Insurance Company, Inc | 7401 S Cicero Ave C/o Tri Sales Co, Chicago, IL 60629 | 2017-01-01 | |
| Southwestern Indemnity Captive Insurance Group, In | 301 W Abram St, Arlington, TX 76010 | 2019-10-30 | |
| Institute for Captive Insurance Planning | Po Box 460203, Houston, TX 77056 | 2009-10-27 | |
| Captive Insurance Group, LLC | 212 W Main St, Arlington, TX 76010 | 2012-06-29 | |
| Ace American Insurance Company · Ace America Insurance Company | Po Box 1000, Philadelphia, PA 19105-1000 | 6600 E Campus Circle Dr, Irving, TX 75063-2732 | 2001-10-01 |
| Cigna National Health Insurance Company · Central Reserve Life Insurance Company | Po Box 5700, Scranton, PA 18505-5700 | 11200 Lakeline Blvd, Austin, TX 78717-0083 | 2012-09-01 |
| Infinity Auto Insurance Company · Leader Insurance Company | 3700 Colonnade Pkwy C/o Troy Ballard, Birmingham, AL 35243-2361 | 4100 Harry Hines Blvd, Dallas, TX 75219-3207 | 2002-01-01 |
| Captive Aquatic Ecosystems, LLC | 594 Sawdust Rd Ste 371, The Woodlands, TX 77380-2215 | 594 Sawdust Rd, Houston, TX 77380-2215 | 2011-04-01 |
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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.