WATERFORD INVESTMENT CORP. (Taxpayer# 17424918476) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 29, 1988.
| Taxpayer Number | 17424918476 |
| Taxpayer Name | WATERFORD INVESTMENT CORP. |
| Address |
21050 Ne 38th Ave Apt 704 Miami FL 33180 |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | WATERFORD INVESTMENT CORP. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 1988-02-29 |
| SOS/COA File Number | 0106920500 |
| SOS Charter Date | 1988-02-29 |
| SOS Status Date | 1988-02-29 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 21050 NE 38TH AVE APT 704 |
| City | MIAMI |
| State | FL |
| Zip Code | 33180 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| River Trade, Limited Liability Company · Sl Metals | 21050 Ne 38th Ave Apt 704, Aventura, FL 33180-4074 | 805 N 10th St, Mcallen, TX 78501-4314 | 2010-01-01 |
| Millennium Metals, L.L.C. | 21050 Ne 38th Ave Apt 704, Aventura, FL 33180 | 1999-05-07 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Benihana of Texas, Inc. · Benihana Grill | 21500 Biscayne Blvd Ste 900, Miami, FL 33180 | 3848 Oak Lawn Ave Ste 195, Dallas, TX 75219 | 1997-06-03 |
| Benihana of Tokyo Club of Dallas | 21500 Biscayne Blvd Ste 100, Miami, FL 33180 | 12700 Park Central Dr, Dallas, TX 75251 | 1995-01-01 |
| 101 Eps Grant Corp | 2999 Ne 191st St Ste 510, Aventura, FL 33180 | 2017-03-27 | |
| Cafcollc | 3370 Ne 190th St Apt 2206, Aventura, FL 33180 | 2019-01-07 | |
| Ra Sushi Holding Corp | 21500 Biscayne Blvd Ste 900, Aventura, FL 33180 | 2013-01-01 | |
| Berkeley Partners Management, Inc. | 20533 Biscayne Blvd Ste 880, Aventura, FL 33180 | 2013-06-14 | |
| Genesis Property Investments LLC | 21050 Ne 38th Ave Apt 2502, Aventura, FL 33180 | 2012-05-31 | |
| Rs Managing Member, Corp. | 21500 Biscayne Blvd Ste 402, Aventura, FL 33180 | 2015-04-29 | |
| Analyzed Investments Holdings Corp | 2875 Ne 191st St Ste 801, Aventura, FL 33180 | 2006-01-01 | |
| Prive Goods LLC | 2627 Ne 203rd St Ste 201, Aventura, FL 33180 | 2019-01-01 | |
| Find all businesses in zip 33180 | |||
| City | MIAMI |
| Zip Code | 33180 |
| Category | investment |
| Category + City | investment + MIAMI |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Penn-union Corp | 229 Waterford St, Edinboro, PA 16412 | 1994-04-04 | |
| Karottu Investment, LLC | 308 Waterford Ln, Sunnyvale, TX 75182 | 2018-12-12 | |
| Kairos Specialty Metals Corp | 4205 Lakewood Dr, Waterford, MI 48329 | 2017-01-01 | |
| Simpfam Investment Solutions LLC | 5905 Waterford Ln, Mckinney, TX 75071 | 2019-01-30 | |
| Checkers Investment Corporation | 9202 Waterford Dr, College Sta, TX 77845 | 1996-05-03 | |
| B1 Re Investment Group, LLC | 2925 Waterford Dr, Irving, TX 75063 | 2014-06-18 | |
| Saes Investment Corp. | 12011 Tall Haven Ln, Cypress, TX 77433-3183 | 9555 Spring Green Blvd, Houston, TX 77494-7939 | 2020-12-15 |
| Levanah Investment Corp. · Levanah Investment Corp (baskin Robbins) | 8371 Fullerton St, Lantana, TX 76226-7338 | 2704 Cross Timbers Rd, Flower Mound, TX 75028-2700 | 2017-11-10 |
| Levanah Investment Corp. · Levanah Investment Corp (baskin Robbins) | 8371 Fullerton St, Lantana, TX 76226-7338 | 2700 E Eldorado Pkwy, Little Elm, TX 75068-5999 | 2017-11-10 |
| Paradigm Fbe Investment Fund, Lp | 4035 Waterford Ln, Missouri City, TX 77459 | 2014-07-28 |
Please comment or provide details below to improve the information on WATERFORD INVESTMENT CORP..
| 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.