AZUA MONEY TRANSFERS (Taxpayer# 32067818818) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is July 19, 2018.
| Taxpayer Number | 32067818818 |
| Taxpayer Name | MYRIAM ADRIANA AZUA AGUILAR |
| Address |
1734 Bonnyton Ln Houston TX 77014-1898 |
| County | 101 - Harris |
| Outlet Name | AZUA MONEY TRANSFERS |
| Physical Address |
6720 Canal St Houston TX 77011 |
| County | 101 - Harris |
| NAICS Code |
522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities North American Industry Classification Code |
| City Limits | Inside City Limits |
| Permit Issue Date | 2018-07-20 |
| First Sales Date | 2018-07-19 |
| Outlet Name | AZUA MONEY TRANSFERS |
| Physical Address |
6720 Canal St Houston TX 77011-2542 |
| County | 101 - Harris |
| NAICS Code |
522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities North American Industry Classification Code |
| City Limits | Inside City Limits |
| City Tax Authority ID | 2101017 |
| Permit Issue Date | 2018-07-20 |
| First Sales Date | 2018-07-19 |
| Street Address | 6720 CANAL ST |
| City | HOUSTON |
| State | TX |
| Zip Code | 77011-2542 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Laura C Leonor · L & P Services #1 | 6720 Canal St, Houston, TX 77011-2542 | 2013-09-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Jose Guadalupe Chapa Torres · C & M Cellular | 6724 Canal St, Houston, TX 77011-2542 | 6715 Canal St, Houston, TX 77011-2541 | 2018-09-12 |
| Jose Guadalupe Chapa Torres · King Tires | 6724 Canal St, Houston, TX 77011-2542 | 2018-06-01 | |
| Yerberia La Sultana LLC | 6718 Canal St, Houston, TX 77011-2542 | 2013-01-02 | |
| Auto Medic, LLC | 6734 Canal St, Houston, TX 77011-2542 | 2017-11-15 | |
| Alma A Martinez · Abre Camino | 6712 Canal St, Houston, TX 77011-2542 | 2006-02-21 | |
| Alma A Martinez · Yerberia Mi Santisima | 6712 Canal St, Houston, TX 77011-2542 | 6821 Canal St, Houston, TX 77011-2543 | 2006-01-16 |
| El Mirador Mexican Restaurant, No. 1 Inc. · El Mirador | 6702 Canal St, Houston, TX 77011-2542 | 2003-01-01 | |
| Fondren Enterprises, Inc. · Chevron Food Mart | 6746 Canal St, Houston, TX 77011-2542 | 2001-12-01 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Kp Shree Enterprises, Inc · Wayside Food Mart | 1201 N Wayside Dr, Houston, TX 77011 | 1201 Wayside Dr, Houston, TX 77011-2523 | 2020-02-03 |
| Rosas Auto Sales, Inc. · Rosa's Auto Sales Inc | 408 Macario Garcia Dr, Houston, TX 77011 | 1999-07-01 | |
| Allen Jay Battle · Edmond Vending Services | 6931 Canal St, Houston, TX 77011 | 2020-02-01 | |
| Daniel A Valdivia · Valdivia Building Supplies Inc | 217 Lenox St, Houston, TX 77011 | 7727 Harrisburg Blvd, Houston, TX 77012 | 2020-01-10 |
| Nosa Amenaghawon · Nosa Imports | 7045 Navigation Blvd, Houston, TX 77011 | 2018-04-04 | |
| Letman Enterprise LLC · Tax Solutions | 6532 Canal St Apt D, Houston, TX 77011 | 2017-12-29 | |
| Ivan C Mora · Ivan's Best Sales | 7103 Sherman St, Houston, TX 77011 | 2016-02-04 | |
| J G & W, Inc. · Susana's Place | 7005 Canal St, Houston, TX 77011 | 7614 Pecan Villas Dr # A, Houston, TX 77061 | 2009-06-11 |
| Juanito's, Inc. · Juanito's 2000 Club | 338 S Wayside Dr, Houston, TX 77011 | 2009-02-01 | |
| Veracruz Club On Mccarty, LLC · Vera Cruz | 220 S Lockwood Dr, Houston, TX 77011 | 2417 Mccarty St, Houston, TX 77029 | 2008-01-02 |
| Find all businesses in zip 77011 | |||
| City | HOUSTON |
| Zip Code | 77011 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| William Azua | 4113 W Business 83, Harlingen, TX 78552-3512 | 5955 N Expy, Brownsville, TX 78520-9458 | 2019-12-20 |
| Fortino Azua Azua · Fortino's Paint & Body | 2505 Halsey St, Corpus Christi, TX 78405-2443 | 518 Eleanor St, Corpus Christi, TX 78405 | 2020-07-21 |
| Lorenzo A Azua Sr · Azua Classic Lawn Maintenance & Misellaneous Work | 5404 Pomona Ave, River Oaks, TX 76114-1872 | 2018-09-26 | |
| Lorenzo A Azua Sr · Azua Lawn Service | 5404 Pomona Ave, River Oaks, TX 76114-1872 | 2015-07-01 | |
| Cesar Leal and Francisco Azua-martinez · Absolute Green Landscaping | 1311 Emilee Ct, Rosenberg, TX 77471-2167 | 919 Deer Rd, Richmond, TX 77469-1713 | 2013-02-25 |
| Marco A Azua · Viejo Padilla Restuarant | 375 Billy Mitchell Blvd Apt 1512, Brownsville, TX 78521-5065 | 22513 Community Dr, New Caney, TX 77357-4941 | 2018-05-07 |
| Viviana Azua Rodriguez · Elotes La Nortenita | 2931 Darby Dr, Dallas, TX 75227-7204 | 2343 Oates Dr, Dallas, TX 75228-3832 | 2017-04-01 |
| Viviana Azua Rodriguez · Elotes La Nortenita | 2931 Darby Dr, Dallas, TX 75227-7204 | 2347 Oates Dr, Dallas, TX 75228-3832 | 2016-06-21 |
| Luis Azua Cattle | Po Box 31, Whiteface, TX 79379 | 2018-12-06 | |
| Paul Azua | Po Box 31, Whiteface, TX 79379-0031 | 2019-12-20 |
Please comment or provide details below to improve the information on AZUA MONEY TRANSFERS.
| 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.