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.
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Torres Enterprises Corp (tec Texas Stores Corp) · Torres - Store 28 Houston | 426 N Main St Ste 1b, Elkhart, IN 46516-3032 | 4320 Telephone Rd, Houston, TX 77087 | 2012-06-01 |
| Torres Enterprises Corp (tec Texas Stores Corp) · Torres Corp Store 30 Dallas | 426 N Main St Ste 1b, Elkhart, IN 46516-3032 | 3126 W Davis St, Dallas, TX 75211-2920 | 2012-06-01 |
| Torres Enterprises Corp (tec Texas Stores Corp) · Torres Enterprises Corp Store 29 Houston | 426 N Main St Ste 1b, Elkhart, IN 46516-3032 | 11112 Airline Dr, Houston, TX 77037-1114 | 2012-06-01 |
| Torres Enterprises Corp (tec Texas Stores Corp) · Torres Store 26 Plano | 426 N Main St Ste 1b, Elkhart, IN 46516-3032 | 1405 Jupiter Rd, Plano, TX 75074-6586 | 2012-05-01 |
| Torres Enterprises Corp (tec Texas Stores Corp) · Torres Store 27 Dallas | 426 N Main St Ste 1b, Elkhart, IN 46516-3032 | 14018 Coit Rd, Dallas, TX 75240-3706 | 2012-05-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1843 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 9545 Lake June Rd, Dallas, TX 75217-2638 | 2012-04-01 |
| Shaima Company, LLC · A R Check Cashed | 523 Larkin Rd, Sunnyvale, TX 75182-9734 | 807 W Centerville Rd, Garland, TX 75041-5804 | 2012-01-01 |
| Pronto Check Cashing I, Ltd. | 8901 Highway 87 Spc 31, Lubbock, TX 79423-7163 | 8901 Highway 87, Lubbock, TX 79423-7163 | 2012-02-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1954 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 6380 N Beach St, Haltom City, TX 76137-2622 | 2011-12-20 |
| Santander Consumer Usa Inc. (bos (usa) Drive Inc.) · Santander Consumer Usa Inc. | 1601 Elm St Ste 800, Dallas, TX 75201-7260 | 8585 N Stemmons Fwy, Dallas, TX 75247-3822 | 2011-12-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1849 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 3800 Main St, The Colony, TX 75056-2838 | 2011-11-23 |
| Max-cash Express Stores, Inc. · Max-express Cotulla | Po Box 1463, Uvalde, TX 78802-1463 | 1167 Fm 468, Cotulla, TX 78014-2002 | 2011-09-12 |
| Mehmood Amanullah Vagher · Sean Enterprises | 8414 Highway 6 S, Houston, TX 77083-5707 | 2011-07-01 | |
| Populus Financial Group, Inc. · Ace Cash Express #402 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 8625 Mesa Dr, Houston, TX 77028-2008 | 2011-08-23 |
| Mizuho Bank Ltd · Mizuho Corporate Bank Ltd | 1251 Avenue of The Americas Fl 31, New York, NY 10020-1183 | 2700 Post Oak Blvd, Houston, TX 77056-5785 | 2011-07-11 |
| Populus Financial Group, Inc. · Ace Cash Express # 1569 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 344 Landa St, New Braunfels, TX 78130-5401 | 2011-06-26 |
| Populus Financial Group, Inc. · Ace Cash Express #1845 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 7548 Preston Rd, Frisco, TX 75034-5684 | 2011-05-20 |
| Populus Financial Group, Inc. · Ace Cash Express #1567 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 111 E Expressway 83, Mission, TX 78572-5556 | 2011-03-09 |
| Best Money LLC | 6801 S Interstate 35 Ste G, Austin, TX 78744-4818 | 6801 S Interstate 35, Austin, TX 78744-4818 | 2011-04-01 |
| Lag Imports, Inc. · Check Cashing Exchange | 11863 County Road 3900, Athens, TX 75752-3817 | 2124 W Main St, Gun Barrel City, TX 75156-4406 | 2011-02-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1940 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 502 Avenue Q, Lubbock, TX 79401-2612 | 2010-10-20 |
| Populus Financial Group, Inc. · Ace Cash Express #1942 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 4646 34th St, Lubbock, TX 79410-2452 | 2010-10-20 |
| Karrh Station, LLC | 1211 N Timberland Dr, Lufkin, TX 75901-2431 | 2010-07-01 | |
| Dana H. Cook Family Partnership, Ltd. | 28555 Waller Spring Creek Rd, Waller, TX 77484-8729 | 2011-01-01 | |
| Max-cash Express Stores, Inc. · Max-cash Express | Po Box 1463, Uvalde, TX 78802-1463 | 616 Dr Fermin Calderon Blvd, Del Rio, TX 78840-6639 | 2010-08-01 |
| Graciela Ojeda · Postal & Prepaid Services | 1213 Hidalgo St, Laredo, TX 78040-5756 | 802 Juarez Ave, Laredo, TX 78040-4947 | 2010-06-07 |
| Populus Financial Group, Inc. · Ace Cash Express #1842 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 3328 Hatcher St, Dallas, TX 75215-4437 | 2010-07-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1936 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 4701 S Cooper St, Arlington, TX 76017-5904 | 2010-05-21 |
| Populus Financial Group, Inc. · Ace Cash Express #1938 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 980 N Walnut Creek Dr, Mansfield, TX 76063-8020 | 2010-05-01 |
| Jlp Financial Services, Inc. · Cash and Pay | Po Box 1608, Sweetwater, TX 79556-1608 | 3812 College Ave, Snyder, TX 79549-4627 | 2009-08-17 |
| Pls Check Cashers of Texas, Inc. · Houston 12 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 5823 Gulf Fwy, Houston, TX 77023 | 2009-02-06 |
| Pls Check Cashers of Texas, Inc. · Houston 13 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 34 Aldine Bender Rd, Houston, TX 77060-3710 | 2009-02-01 |
| Pls Check Cashers of Texas, Inc. · Dallas 22 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 11801 Webb Chapel Rd, Dallas, TX 75234-7721 | 2008-11-24 |
| Pls Check Cashers of Texas, Inc. · Houston 15 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 12601 Westheimer Rd, Houston, TX 77077 | 2008-11-19 |
| Populus Financial Group, Inc. · Ace Cash Express #1764 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 11715 W Bellfort St, Houston, TX 77477-1329 | 2008-10-01 |
| Pls Check Cashers of Texas, Inc. · Dallas 24 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 3003 W Northwest Hwy, Dallas, TX 75220-5940 | 2008-08-27 |
| Aquatic Services, Lp | 1600 Highway 6 Ste 245, Sugar Land, TX 77478-4991 | 1650 Highway 6, Sugar Land, TX 77478-5086 | 2008-07-01 |
| Heba Incorporated · One Star Check Cashing #9 | 6033 Hagerman Dr, Plano, TX 75094-4606 | 655 W Illinois Ave, Dallas, TX 75224-1814 | 2008-08-15 |
| Pls Check Cashers of Texas, Inc. · Houston 14 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 6890 Monroe Rd, Houston, TX 77017 | 2008-06-25 |
| Wallace & Wallace Associates, Inc. · Mr Payroll | 411 W 5th St, Plainview, TX 79072-8235 | 2008-07-01 | |
| Populus Financial Group, Inc. · Ace Cash Express #1765 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 2004 N Saint Marys St, Beeville, TX 78102-2431 | 2008-07-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1762 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 3608 Pecan Blvd, Mcallen, TX 78501-3511 | 2008-06-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1761 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 162 N Texas Ave, Mercedes, TX 78570-2754 | 2008-06-01 |
| Paccar Financial Corp. · Paccar Leasing - Dsi Operation | Po Box 1518, Bellevue, WA 98009-1518 | 1901 Deerbrook Dr, Tyler, TX 75703 | 2008-04-01 |
| Pls Check Cashers of Texas, Inc. · Houston 11 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 8900 Westheimer Rd, Houston, TX 77063-3602 | 2008-03-03 |
| Pls Check Cashers of Texas, Inc. · Dallas 25 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 9441 Forest Ln, Dallas, TX 75243-6009 | 2008-03-03 |
| Ben-rod, Inc. · Business Express | 309 E Houston St, Beeville, TX 78102-4821 | 2008-03-01 | |
| Populus Financial Group, Inc. · Ace Cash Express #1760 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 2533 Southmore Blvd, Houston, TX 77004-7420 | 2008-04-01 |
| Pls Check Cashers of Texas, Inc. · Houston 9 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 8607 Long Point Rd, Houston, TX 77055 | 2007-12-01 |
| Banc Card Texas, LLC · Banc Card Texas LLC | 7347 Charlotte Pike, Nashville, TN 37209-5011 | 350 N Saint Paul St, Dallas, TX 75201 | 2008-01-01 |
| Populus Financial Group, Inc. · Ace Cash Express 1834 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 1702 Lamar Ave, Paris, TX 75460-4769 | 2008-02-16 |
| Populus Financial Group, Inc. · Ace Cash Express #1755 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 9535 Westheimer Rd, Houston, TX 77063-3369 | 2008-03-03 |
| Populus Financial Group, Inc. · Ace Cash Express #1554 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 5115 W Wadley Ave, Midland, TX 79707-5190 | 2008-03-03 |
| Populus Financial Group, Inc. · Ace Cash Express #1530 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 7901 Culebra Rd, San Antonio, TX 78251-1443 | 2007-10-01 |
| Populus Financial Group, Inc. · Ace Cash Express #9413 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 13548 Beechnut St, Houston, TX 77083-6605 | 2007-12-04 |
| Populus Financial Group, Inc. · Ace Cash Express #1517 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 2611 E Main St, Alice, TX 78332 | 2008-01-01 |
| Cash America Advance, Inc. · Payday Advance #2021 | 1600 W 7th St, Fort Worth, TX 76102-2599 | 2700 Texoma Pkwy, Sherman, TX 75090-1967 | 2007-11-12 |
| Pls Check Cashers of Texas, Inc. · Dallas 11 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 1701 W Pioneer Dr, Irving, TX 75061 | 2007-12-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1935 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 4201 E Berry St, Fort Worth, TX 76105-5052 | 2008-01-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1542 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 4311 Clark Blvd, Laredo, TX 78043-4167 | 2007-12-07 |
| Populus Financial Group, Inc. · Ace Cash Express #1749 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 4023 E Us Highway 83, Rio Grande City, TX 78582-4833 | 2007-10-23 |
| Pls Check Cashers of Texas, Inc. · Dallas 21 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 7909 Spring Valley Rd, Dallas, TX 75254-2843 | 2007-07-01 |
| Pls Check Cashers of Texas, Inc. · Houston 10 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 11422 Southwest Fwy, Houston, TX 77031 | 2007-07-01 |
| Pls Check Cashers of Texas, Inc. · Dallas 23 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 2100 Singleton Blvd, Dallas, TX 75212-3730 | 2007-07-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1549 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 1500 E Court St, Seguin, TX 78155-5268 | 2007-10-22 |
| Populus Financial Group, Inc. · Ace Cash Express #1550 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 1200 Highway 80, San Marcos, TX 78666-8123 | 2007-10-22 |
| Populus Financial Group, Inc. · Ace Cash Express #1828 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 130 N Highway 77, Waxahachie, TX 75165-1102 | 2007-10-01 |
| Populus Financial Group, Inc. · Ace Cash Express #9401 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 2123 Highway 90, Crosby, TX 77532-6682 | 2007-10-01 |
| Populus Financial Group, Inc. · Ace Cash Express #9409 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 3824 Atascocita Rd, Houston, TX 77396-3561 | 2007-09-01 |
| Populus Financial Group, Inc. · Ace Cash Express, Inc #1823 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 2715 Traders Rd, Greenville, TX 75402-8339 | 2007-08-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1746 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 3614 Highway 365, Nederland, TX 77627-7835 | 2007-08-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1745 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 4130 E Lucas Dr, Beaumont, TX 77708-5525 | 2007-08-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1748 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 830 N Main St, Vidor, TX 77662-4336 | 2007-08-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1933 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 3826 Troup Hwy, Tyler, TX 75703-1728 | 2007-08-15 |
| Populus Financial Group, Inc. · Ace Cash Express 1514 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 2812 Nolana Ave, Mcallen, TX 78504 | 2007-08-15 |
| Populus Financial Group, Inc. · Ace Cash Express #1741 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 2516 Fm 517 Rd E, Dickinson, TX 77539-8606 | 2007-07-02 |
| Populus Financial Group, Inc. · Ace Cash Express #1934 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 5412 Slide Rd, Lubbock, TX 79414-3732 | 2007-07-07 |
| Populus Financial Group, Inc. · Ace Cash Express Inc #1825 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 301 E Hundley Dr, Lake Dallas, TX 75065-2629 | 2007-07-20 |
| Populus Financial Group, Inc. · Ace Cash Express, Inc. #1930 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 5510 4th St, Lubbock, TX 79416-4270 | 2007-06-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1733 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 1734 W Mount Houston Rd, Houston, TX 77038-3812 | 2007-02-15 |
| Populus Financial Group, Inc. · Ace Cash Express #1538 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 2009 Highway 35 N, Rockport, TX 78382-3302 | 2007-04-18 |
| Populus Financial Group, Inc. · Ace Cash Express #1539 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 1921 W Wheeler Ave, Aransas Pass, TX 78336-4767 | 2007-04-18 |
| Populus Financial Group, Inc. · Ace Cash Express #1534 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 940 S 77 Sunshinestrip, Harlingen, TX 78550-8011 | 2007-04-01 |
| Populus Financial Group, Inc. · Ace Cash Exppress #1925 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 3337 Sherwood Way, San Angelo, TX 76901-3528 | 2007-03-14 |
| Populus Financial Group, Inc. · Ace Cash Express #1816 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 11923 Elam Rd, Balch Springs, TX 75180-2876 | 2007-03-14 |
| Populus Financial Group, Inc. · Ace Cash Express #1910 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 1500 E Amarillo Blvd, Amarillo, TX 79107-5524 | 2006-12-01 |
| Populus Financial Group, Inc. · Ace Cash Express #1917 | 300 E John Carpenter Fwy Ste 900 C/o Sales Tax, Irving, TX 75062-2789 | 808 N Big Spring St, Midland, TX 79701-3336 | 2006-12-01 |
| Pls Check Cashers of Texas, Inc. · Dallas 20 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 2149 N Town East Blvd, Mesquite, TX 75150-4039 | 2006-12-01 |
| Pls Check Cashers of Texas, Inc. · Houston 8 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 3027 Shaver St, Pasadena, TX 77502 | 2006-12-01 |
| Pls Check Cashers of Texas, Inc. · Dallas 19 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 780 E Centerville Rd, Garland, TX 75041-4640 | 2006-11-01 |
| Pls Check Cashers of Texas, Inc. · Dallas 18 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 3423 W Camp Wisdom Rd, Dallas, TX 75237-2503 | 2006-08-01 |
| Pls Check Cashers of Texas, Inc. · Houston 2 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 6237 Bellaire Blvd, Houston, TX 77081-4901 | 2006-03-01 |
| Pls Check Cashers of Texas, Inc. · Houston 4 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 103 E Crosstimbers St, Houston, TX 77022-4415 | 2006-03-01 |
| Pls Check Cashers of Texas, Inc. · Houston 6 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 6213 Lyons Ave, Houston, TX 77020-4955 | 2006-03-01 |
| Pls Check Cashers of Texas, Inc. · Houston 1 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 950 Pasadena Blvd, Pasadena, TX 77506-1417 | 2006-03-01 |
| Pls Check Cashers of Texas, Inc. · Houston 5 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 6868 Spencer Hwy, Pasadena, TX 77505 | 2006-03-01 |
| Pls Check Cashers of Texas, Inc. · Dallas 17 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 3311 W Illinois Ave, Dallas, TX 75211 | 2006-02-01 |
| Pls Check Cashers of Texas, Inc. · Houston 3 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 798 Maxey Rd, Houston, TX 77013-6020 | 2006-02-01 |
| Pls Check Cashers of Texas, Inc. · Dallas 16 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 3300 K Ave, Plano, TX 75074-2339 | 2005-12-01 |
| Pls Check Cashers of Texas, Inc. · Dallas 12 | 1 S Wacker Dr Fl 36, Chicago, IL 60606-4603 | 11403 Garland Rd, Dallas, TX 75218-2506 | 2005-08-01 |