ASHLEY ENVIOS DE DINERO (Taxpayer# 32006812237) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is February 1, 2012.
| Taxpayer Number | 32006812237 |
| Taxpayer Name | MAXIMINO AGUSTIN DIAZ |
| Address |
7610 Office City Dr Ste H Houston TX 77012-4143 |
| County | 101 - Harris |
| Outlet Name | ASHLEY ENVIOS DE DINERO |
| Physical Address |
4100 S Shaver St # A Houston TX 77034 |
| County | 101 - Harris |
| NAICS Code |
453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores) North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2013-03-06 |
| First Sales Date | 2012-02-01 |
| Outlet Name | ASHLEY ENVIOS DE DINERO |
| Physical Address |
4100 S Shaver St Houston TX 77034-1508 |
| County | 101 - Harris |
| NAICS Code |
453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores) North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101017 |
| Permit Issue Date | 2013-03-06 |
| First Sales Date | 2012-02-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Maximino Agustin Diaz · Discoteca Julissa | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 7610 Office City Dr, Houston, TX 77012-4143 | 2001-05-01 |
| Maximino Agustin Diaz · Discoteca Julissa # 2 | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 938 W Main St, Tomball, TX 77375-5528 | 2013-07-01 |
| Maximino Agustin Diaz · Discoteca Julissa #3 | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 16272 Imperial Valley Dr, Houston, TX 77060 | 2013-08-01 |
| Maximino Agustin Diaz · Ashleys Envios De Dinero #2 | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 2223 Shaver St, Pasadena, TX 77502-3663 | 2014-02-01 |
| Maximino Agustin Diaz · Discoteca Julissa 3 | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 16282 Imperial Valley Dr, Houston, TX 77060-3561 | 2016-10-01 |
| Maximino Agustin Diaz · Discoteca Julissa #2 | 7610 Office City Dr Ste H, Houston, TX 77012-4143 | 1511 Holland St, Jacinto City, TX 77029-2847 | 2017-09-01 |
| Street Address | 4100 S SHAVER ST |
| City | HOUSTON |
| State | TX |
| Zip Code | 77034-1508 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Agustin Leon Acosta · Antojitos Hondurenos Chiky | 6601 Dunlap St Apt 1018, Houston, TX 77074-5118 | 4100 S Shaver St, Houston, TX 77034-1508 | 2019-07-01 |
| Candida Rosa Centeno · Antojitos Catrachos Las Dos Hermanas | 4049 Shaver St Apt 2122, Pasadena, TX 77504-2617 | 4100 S Shaver St, Houston, TX 77034-1508 | 2017-09-10 |
| Juan Chavez · Taqueria El Rincon De Sofis | 1703 Harding St, Pasadena, TX 77502-2530 | 4100 S Shaver St, Houston, TX 77034-1508 | 2017-04-11 |
| Eulalia Martinez · La Campechana | 143 Quinn Rd, Forest City, NC 28043-8695 | 4100 S Shaver St, Houston, TX 77034-1508 | 2016-04-01 |
| Gilma L Gomez · Boutique Day Beauty Salon | 4100 S Shaver St Ste C, Houston, TX 77034-1508 | 4100 S Shaver St, Houston, TX 77034-1508 | 2014-01-01 |
| Chil L Baldridge · Y C S Washeteria | 1347 El Camino Village Dr, Houston, TX 77058-3025 | 4100 S Shaver St, Houston, TX 77034-1508 | 2013-07-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jose Alberto Martinez-herrera · Mi Taquito | 4120 S Shaver St, Houston, TX 77034-1508 | 2011-09-03 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jsh Equipment and Supplies, LLC · Jsh Equipment and Supplies | 15255 Gulf Fwy Ste 191b, Houston, TX 77034 | 15255 Gulf Fwy, Houston, TX 77034-5376 | 2008-09-08 |
| Robert Earl Manning · Southern Masterpeace | 1300 Redford St Apt 604, Houston, TX 77034 | 1300 Redford St Apt 604a, Houston, TX 77034 | 2020-04-04 |
| Debra Louise Kenney · Debra's Fashion Store | 1300 Redford St Apt 604, Houston, TX 77034 | 1300 Redford St Apt 604a, Houston, TX 77034 | 2020-01-31 |
| Nick T Karalis · Nick of Time | 12144 Gulf Fwy, Houston, TX 77034 | 2019-08-01 | |
| Javier Silva Lucio · Mr.grove | 126 Outlook Dr, Houston, TX 77034 | 2019-08-01 | |
| Owais Babar · Zero Out Wireless | 711 Fm 1959 Rd Apt 1106, Houston, TX 77034 | 9701 Spencer Hwy, La Porte, TX 77571 | 2019-05-01 |
| D and T Beauty Salon | 99 E Edgebrook Dr, Houston, TX 77034 | 2019-05-01 | |
| Hugo Herrera · El Camaronaso | 10402 Ney St, Houston, TX 77034 | 8801 Airline Dr, Houston, TX 77037 | 2019-05-01 |
| Mara Kafarela | 12221 Palmdate St, Houston, TX 77034 | 2019-03-24 | |
| M & A Auto Sales Inc | 10234 Hillenberg Ln, Houston, TX 77034 | 5206a Telephone Rd, Houston, TX 77087 | 2018-10-01 |
| Find all businesses in zip 77034 | |||
| City | HOUSTON |
| Zip Code | 77034 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Nicholas Nelson · Envios De Dinero El Bajio | 513 Robinwood Dr, Wylie, TX 75098-6954 | 102 Main St, Sealy, TX 77474-2319 | 2018-07-01 |
| Lourdes Aguirre and Sandra Solis De Ramirez · Kabellos Salon & Envios De Dinero | 5719 Fm 1044, New Braunfels, TX 78130-9133 | 1417 E Court St, Seguin, TX 78155-5160 | 2020-10-01 |
| Isvamar, LLC · Envios De Dinero San Marcos | 1175 W Bitters Rd, San Antonio, TX 78216-7604 | 2001 Fredericksburg Rd, San Antonio, TX 78201-4402 | 2019-04-01 |
| Silvia M Cortes · Silvia Envios De Dinero | 14907 Elmtex Dr, Humble, TX 77396-2604 | 13505 Aldine Westfield Rd, Houston, TX 77039-3005 | 2019-04-01 |
| Agustin Diaz, Eduardo Morfin, Jose Diaz · Pallets Recycling A, E, J | 518 Calumet Ave, Dallas, TX 75211-3518 | 518 Calumet Ave, Cockrell Hill, TX 75211-3518 | 2018-04-02 |
| Marian Diaz · Marian's Unlimited Creations | 609 San Agustin Ave, Laredo, TX 78040-8128 | 2015-03-16 | |
| Kabellos Salon & Envios De Dinero LLC | 5719 Fm 1044, New Braunfels, TX 78130 | 2020-08-31 | |
| Genaro Pavon Pena · Garocho Envios De Dinero Y Venta De Ropa | 1550 Aldine Bender Rd Ste G, Houston, TX 77032-3041 | 1550 Aldine Bender Rd, Houston, TX 77032-3041 | 2017-01-10 |
| Maximino Rosas | 2606 S Calle Reina, Harlingen, TX 78552-7712 | 5955 N Expy, Brownsville, TX 78520-9458 | 2014-01-13 |
| Pollo Dinero Uno, L.L.C. | 3800 Southlake Dr, Belton, TX 76513-5080 | 602 N Dallas Ave, Lamesa, TX 79331-4615 | 2016-09-01 |
Please comment or provide details below to improve the information on ASHLEY ENVIOS DE DINERO.
| 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.