NINA INVESTMENTS, INC (Taxpayer# 32076494957) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is October 29, 2020.
| Taxpayer Number | 32076494957 |
| Taxpayer Name | NINA INVESTMENTS, INC |
| Address |
2203 N Raul Longoria Rd Ste B2 San Juan TX 78589 |
| County | 108 - Hidalgo |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | NINA INVESTMENTS, INC |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2020-10-29 |
| SOS/COA File Number | 0803812791 |
| SOS Charter Date | 2020-10-29 |
| SOS Status Date | 2020-10-29 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 2203 N RAUL LONGORIA RD STE B2 |
| City | SAN JUAN |
| State | TX |
| Zip Code | 78589 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Dph Import Export, L.L.C. | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589-5118 | 2203 N Raul Longoria Rd, San Juan, TX 78589-5118 | 2020-10-19 |
| Machinery and Construction Equipment, LLC | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589-5118 | 2203 N Raul Longoria Rd, San Juan, TX 78589-5118 | 2019-09-10 |
| Dph Import Export, L.L.C. | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589-5118 | 11111 Wilcrest Green Dr, Houston, TX 77042-4848 | 2010-10-01 |
| Esmar Distribution, Inc | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589-5118 | 2203 N Raul Longoria Rd, San Juan, TX 78589 | 2018-01-20 |
| Patientia, Inc | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589 | 2020-02-26 | |
| Llum, Inc | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589 | 2020-02-26 | |
| Sam Industrial, LLC | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589 | 2015-09-11 | |
| El'da Distributors, Inc | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589 | 2015-06-15 | |
| Direct M. Fresh Inc | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589 | 2013-02-21 | |
| Elyna Company | 2203 N Raul Longoria Rd Ste B2, San Juan, TX 78589 | 2018-10-16 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ann's Restaurant, Inc. · Ann's Restaurant | 221 W Business Hwy 83, San Juan, TX 78589 | 221 W Us Highway 83, San Juan, TX 78589-2605 | 2019-10-01 |
| Ann's Restaurant, Inc. · Nadia's Creations | 221 W Business Hwy 83, San Juan, TX 78589 | 221 W Us Highway 83, San Juan, TX 78589-2605 | 2019-10-01 |
| Marco A Bonilla · Bonilla Tire Shop | 1212 E Us Highway 83, San Juan, TX 78589 | 1212 E Business 83, San Juan, TX 78589-4758 | 2016-05-05 |
| Von Lei Bridal Incorporated | 522 South Iowa Ave, San Juan, TX 78589 | 522 S Iowa Ave, San Juan, TX 78589 | 2019-03-04 |
| Ann's Restaurant, Inc. · Nadia's Creations | 221 W Business Hwy 83, San Juan, TX 78589 | 221 W Us Highway 83, San Juan, TX 78589-2605 | 2017-10-01 |
| Ann's Restaurant, Inc. · Ann's Restaurant | 221 W Business Hwy 83, San Juan, TX 78589 | 221 W Us Highway 83, San Juan, TX 78589-2605 | 2017-10-01 |
| Veronica G Flores and Amancio G Gomez · A + Screen Printing & Embroidery | 654 E Nolana Loop_ste 1, San Juan, TX 78589 | 654 E Nolana Loop, San Juan, TX 78589 | 2014-10-27 |
| Ronald F Halbrook & Donald W Halbrook · Halbrook Brothers | 634 Crockett Rd, Alamo, TX 78589 | 634 E Crockett St, Alamo, TX 78516-5502 | 2015-11-01 |
| Daniel Garcia · Little Engine Repair Shop | 5205 Standard Ave, San Juan, TX 78589 | 3201 S Business Highway 281, Edinburg, TX 78539 | 2016-03-01 |
| Luis Adrian Chavarria Jr · A & E Motors | 203 Dove St, San Juan, TX 78589 | 2015-06-01 | |
| Find all businesses in zip 78589 | |||
| City | SAN JUAN |
| Zip Code | 78589 |
| Category | investment |
| Category + City | investment + SAN JUAN |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Glover Street Investments 11, LLC | 4610 Nina Lee Ln, Houston, TX 77092 | 2017-04-05 | |
| Nina Robin Johnson · Nina's Two J Nook | Po Box 824, Castroville, TX 78009-0824 | 565 County Road 651, Devine, TX 78016 | 2014-11-01 |
| Nina M Dick · Nails and Skincare By Nina | 456 Alexander Rd, Stephenville, TX 76401-4117 | 2109 E Us Highway 377, Granbury, TX 76049-5951 | 2020-03-05 |
| Nina G Neal · Nina's Nicknacks | 3604 Meadow Oaks Ln, Bryan, TX 77802-4517 | 18939 State Highway 6 S, College Station, TX 77845-8478 | 2007-10-10 |
| Nina Renee Glass · Nina Renee Designs | 4603 Ramsgate Ct, Arlington, TX 76013-5432 | 7417 Alverstone Dr, Fort Worth, TX 76120-3327 | 2016-03-01 |
| Nina J Quiroga · Nina's Resale | 13715 Naples Park Ln, Houston, TX 77070-3761 | 2762 Morgensen Dr, Houston, TX 77088-3374 | 2017-08-01 |
| Laura Trotter · Rhymin' It Real | 1630 Nina Dr, Grand Prairie, TX 75051-7418 | 1630 Nina Dr, Dallas, TX 75051-7418 | 2020-05-08 |
| Nina Nanakida | 410 N Jefferson Ave, Mt Pleasant, TX 75455-3937 | 315 County Road 1104, Daingerfield, TX 75638-7072 | 2017-04-15 |
| Styles By Nina LLC | 107 Riverside Dr, Mineral Wells, TX 76067-1747 | 1425 S Story Rd, Irving, TX 75060-5064 | 2016-01-31 |
| Nina R Beleford | 12100 Fieldstone Ln Apt G32, Bryant, AR 72022-6250 | 3903 Eisenhauer Rd, San Antonio, TX 78218-3408 | 2016-04-01 |
Please comment or provide details below to improve the information on NINA INVESTMENTS, INC.
| 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.