CIF INVESTIGATIONS, INC. (Taxpayer# 32048189503) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is August 1, 2017.
| Taxpayer Number | 32048189503 |
| Taxpayer Name | CIF INVESTIGATIONS, INC. |
| Address |
Po Box 449 Mckinney TX 75070-8138 |
| County | 043 - Collin |
| Outlet Name | CIF INVESTIGATIONS, INC. |
| Physical Address |
1512 Westcreek Dr Azle TX 76020 |
| County | 220 - Tarrant |
| NAICS Code |
561611 - Investigation Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2017-08-08 |
| First Sales Date | 2017-08-01 |
| Outlet Name | CIF INVESTIGATIONS, INC. |
| Physical Address |
1512 Westcreek Dr Azle TX 76020-3777 |
| County | 220 - Tarrant |
| NAICS Code |
561611 - Investigation Services North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2184035 |
| Permit Issue Date | 2017-08-08 |
| First Sales Date | 2017-08-01 |
| Out of Business Date | 2020-08-31 |
| Taxpayer Name | CIF INVESTIGATIONS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2012-06-07 |
| SOS/COA File Number | 0801608445 |
| SOS Charter Date | 2012-06-07 |
| SOS Status Date | 2012-06-07 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Cif Investigations, Inc. | Po Box 449, Mckinney, TX 75070-8138 | 1103 Jefferson St, Mckinney, TX 75069-6446 | 2012-07-01 |
| Street Address | 1512 WESTCREEK DR |
| City | AZLE |
| State | TX |
| Zip Code | 76020-3777 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Ashley Ingersoll and Barbara Rains · Southern Belles | 1524 Westcreek Dr, Azle, TX 76020-3777 | 224 Park Pl, Azle, TX 76020-3230 | 2018-04-16 |
| Donna G Womack · Rosie's Antiques | 1533 Westcreek Dr, Azle, TX 76020-3777 | 2017-01-15 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| A&s LLC · Quickway Food Store | 1704 Boyd Rd, Azle, TX 76020 | 2019-06-01 | |
| Lorie Harris · Briar Water & Gift Store | 11400 Hwy 730 N, Azle, TX 76020 | 11400 Fm 730 N, Azle, TX 76020-5042 | 2006-01-02 |
| Michael S Wright · M S W Enterprises | 11335 Hwy 730 North, Azle, TX 76020 | 2008 Chaparral Rd, Azle, TX 76020-1868 | 2003-03-25 |
| Michael S Wright · Scott's Automotive | 11335 Hwy 730 North, Azle, TX 76020 | 11335 Fm 730 N, Reno, TX 76020-5041 | 1983-04-13 |
| Elvira Rodriguez · Crazy Mango LLC | 416 Commerce St Ste 1, Azle, TX 76020 | 2020-01-14 | |
| Wares and Flair LLC · Starla Dollahite | 6062 Fm 1886, Azle, TX 76020 | 2019-09-15 | |
| Braydon Kershner · Ttm | 1901 Gale Dr, Azle, TX 76020 | 2019-08-01 | |
| Anand Khoesial · Quickway Food Store | 1704 Boyd Road, Azle, TX 76020 | 1704 Boyd Rd, Azle, TX 76020 | 2019-06-01 |
| The Krushing Style Boutique LLC · The Krushing Style Boutique | 629 Madeline Ct, Azle, TX 76020 | 2019-05-01 | |
| Azle Graphics LLC | 133 W Main St, Azle, TX 76020 | 2019-03-01 | |
| Find all businesses in zip 76020 | |||
| City | AZLE |
| Zip Code | 76020 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Fox Eye Investigations, Inc. | Po Box 270288, Dallas, TX 75227-0288 | 3402 Knoll Point Dr, Garland, TX 75043-6225 | 2011-01-01 |
| A + Investigations, LLC · A + Investigations | 510 Blackbird Dr, Highland Havn, TX 78654-2684 | 161 N Showhorse Dr, Liberty Hill, TX 78642-3928 | 2017-06-30 |
| J and J Investigations, LLC | 4214 Lamont Dr, Waterford, MI 48329-1929 | 10519 Haddington Dr, Houston, TX 77043-3211 | 2017-12-25 |
| Fox Eye Investigations, Inc. | Po Box 270288, Dallas, TX 75227-0288 | 2009 Empire Ct, Heartland, TX 75126-8183 | 2020-01-01 |
| Jr Investigations, LLC · Jr Investigations | 439 Bryn Mawr Dr, San Antonio, TX 78209-4840 | 12900 E Loop 1604 N, Universal City, TX 78148-3179 | 2017-12-01 |
| Specialized Investigations, Inc. (si Investigation · Si Investigations Company | 9171 Gazette Ave, Chatsworth, CA 91311-5918 | 5100 Westheimer Rd, Houston, TX 77056-5597 | 2015-02-01 |
| Spire Investigations, L.L.C. | 14439 Nw Military Hwy Ste 108, Shavano Park, TX 78231-1648 | 2630 Inwood Briar, San Antonio, TX 78248-1918 | 2017-09-01 |
| Scorpion Investigations & Security, Inc. · Orion Security and Investigations | 3112 Windsor Rd Ste A-115, Austin, TX 78703-2350 | 50110 Flintrock Dr, Georgetown, TX 78626-6211 | 2002-08-15 |
| Transtex Investigations, LLC | 779 River Chase Way, New Braunfels, TX 78132-5230 | 3500 Memorial Blvd, Port Arthur, TX 77640-2742 | 2017-07-01 |
| Ifound Investigations, LLC | 804 Brookside Pass, Cedar Park, TX 78613-4229 | 116 County Road 2218, Cleveland, TX 77327-1614 | 2016-01-06 |
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| 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.