GLOBAL MONEY REMITTANCE, INC. (Taxpayer# 16508696032) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is July 5, 2002.
| Taxpayer Number | 16508696032 |
| Taxpayer Name | GLOBAL MONEY REMITTANCE, INC. |
| Address |
25 Se 2nd Ave Ste 516 Miami FL 33131 |
| Organization Type | CF - FOREIGN PROFIT CORPORATION |
| Taxpayer Name | GLOBAL MONEY REMITTANCE, INC. |
| Record Type | V - SOS Certificate of Authority (COA) File Number |
| Responsibility Beginning Date | 2002-07-05 |
| SOS/COA File Number | 0800104082 |
| SOS Charter Date | 2002-07-05 |
| SOS Status Date | 2014-09-15 |
| SOS Status | Y - Dead at Conversion 69 |
| Right to Transact Business | N - Forfeited |
| Street Address | 25 SE 2ND AVE STE 516 |
| City | MIAMI |
| State | FL |
| Zip Code | 33131 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Michele C Lipson Cpa, P.a. | 1 Se 3rd Ave Ste 1100, Miami, FL 33131 | 2019-09-01 | |
| Raber Corporation | 333 Se 2nd Ave Ste 2550 C/o Wells Fargo, Miami, FL 33131 | 1978-07-27 | |
| H.i.g. Realty Credit Fund, L.p. | 1450 Brickell Ave Fl 31, Miami, FL 33131 | 2020-01-01 | |
| Idu, Inc. | 1111 Brickell Ave Ste 2600, Miami, FL 33131 | 2017-12-05 | |
| Tortuga Multifamily Orlando Gp | 200 S Biscayne Blvd Fl 6 C/o Berkowitz D, Miami, FL 33131 | 2016-01-01 | |
| Collection Multifamily Dallas, L.p. | 200 S Biscayne Blvd Fl 7 C/o Bpb, Miami, FL 33131 | 2016-07-21 | |
| Scope Fn Round Rock, LLC | 2 S Biscayne Blvd Ste 2000, Miami, FL 33131 | 2019-11-18 | |
| Internet One, Inc | 1001 Brickell Bay Dr Ste 3000, Miami, FL 33131 | 2010-01-01 | |
| H.i.g. Whitehorse Principal Lending Offshore Fund | 1450 Brickell Ave Fl 31, Miami, FL 33131 | 2020-01-01 | |
| Guggenheim Investment Advisors, LLC | 1111 Brickell Bay Dr Apt 2802, Miami, FL 33131 | 2009-01-01 | |
| Find all businesses in zip 33131 | |||
| City | MIAMI |
| Zip Code | 33131 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Pro Money Inc. · Pro Money Inc | 26655 Fawn Mtn, Boerne, TX 78015-4867 | 145 Gray Oaks, Helotes, TX 78023-2486 | 2017-01-01 |
| Pin Money LLC | 1077 Maverick Dr, Allen, TX 75013-2882 | 1007 W Hunt St, Mckinney, TX 75069-3717 | 2015-01-08 |
| Pro Money Inc. · Pro Money Inc | 26655 Fawn Mtn, Boerne, TX 78015-4867 | 145 Gray Oaks, Helotes, TX 78023-2486 | 2003-03-01 |
| The Money Store, L.p. · Money Box 265 | 3527 N Ridge Rd, Wichita, KS 67205-1212 | 2205 E 7th St, Austin, TX 78702-3572 | 2012-11-01 |
| The Money Store, L.p. · Money Box 241 | 3527 N Ridge Rd, Wichita, KS 67205-1212 | 406 W Old Us Highway 90, San Antonio, TX 78237-1851 | 2012-11-01 |
| The Money Store, L.p. · Money Box 262 | 3527 N Ridge Rd, Wichita, KS 67205-1212 | 615 W Slaughter Ln, Austin, TX 78748-2095 | 2012-11-01 |
| The Money Store, L.p. · Money Box 211 | 3527 N Ridge Rd, Wichita, KS 67205-1212 | 706 E Hopkins St, San Marcos, TX 78666-7034 | 2012-11-01 |
| The Money Store, L.p. · Money Box 247 | 3527 N Ridge Rd, Wichita, KS 67205-1212 | 2006 Veterans Blvd, Del Rio, TX 78840-3040 | 2012-11-01 |
| The Money Store, L.p. · Money Box 267 | 3527 N Ridge Rd, Wichita, KS 67205-1212 | 2237 E Riverside Dr, Austin, TX 78741-3051 | 2012-11-01 |
| The Money Store, L.p. · Money Box 234 | 3527 N Ridge Rd, Wichita, KS 67205-1212 | 1304 Sw Military Dr, San Antonio, TX 78221-1537 | 2012-11-01 |
Please comment or provide details below to improve the information on GLOBAL MONEY REMITTANCE, 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.