CAPITAL MONEY EXCHANGE INC. (Taxpayer# 32076429615) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 23, 2020.
| Taxpayer Number | 32076429615 |
| Taxpayer Name | CAPITAL MONEY EXCHANGE INC. |
| Address |
405 Beringer Ct Laredo TX 78041 |
| County | 240 - Webb |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | CAPITAL MONEY EXCHANGE INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-10-23 |
| SOS/COA File Number | 0803806493 |
| SOS Charter Date | 2020-10-23 |
| SOS Status Date | 2020-10-23 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 405 BERINGER CT |
| City | LAREDO |
| State | TX |
| Zip Code | 78041 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Bordex, Inc. | 405 Beringer Ct, Laredo, TX 78041 | 2015-06-08 |
| 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 |
|---|---|---|---|
| Capital Propane Exchange, LLC · Capital Propane Exchange LLC | Po Box 1268, Dacula, GA 30019-0022 | 8121 Old Bastrop Rd, New Braunfels, TX 78130-7136 | 2018-09-01 |
| Capital Asset Exchange and Trading, LLC | 5201 Great America Pkwy Ste 272, Santa Clara, CA 95054-1135 | 401 Congress Ave, Austin, TX 78701-3722 | 2015-05-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 101 E Puebla Dr, Pharr, TX 78577-8482 | 2016-01-01 |
| Lucravity Capital LLC | 401 Exchange Dr, Arlington, TX 76011 | 2019-09-04 | |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 101 S International Blvd, Hidalgo, TX 78557-2813 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 978 S International Blvd, Hidalgo, TX 78557-2901 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 330 S International Blvd, Weslaco, TX 78596-3008 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 2100 S Shary Rd, Mission, TX 78572-2511 | 2016-01-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 902 S International Blvd, Hidalgo, TX 78557-2901 | 2017-07-01 |
| Texas G & S Investments Incorporated · Texas Money Exchange | 4403 W Military Hwy Ste 701, Mcallen, TX 78503-8837 | 411 S International Blvd, Hidalgo, TX 78557-2910 | 2016-01-01 |
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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.