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Company Information for

MWI INC.

HAYTHEM ZEIN, PO BOX 2225, UNION CITY, CA, 94587,
Company Registration Number
USTX0800514702
TEXAS PROFIT CORPORATION
Active

Company Overview

About Mwi Inc.
MWI INC. was founded on 2005-07-06 and has its registered office in Union City. The organisation's status is listed as "Active". Mwi Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
MWI INC.
 
Legal Registered Office / Registered Agent
HAYTHEM ZEIN
PO BOX 2225
UNION CITY
CA
94587
 
Filing Information
Company Number USTX0800514702
Texas SoS ID# 0800514702
Date formed 2005-07-06
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   161374611
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-09 14:20:51
Primary Source:Texas Secretary of State
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Company Officers of MWI INC.

Current Directors
Officer Role Date Appointed
KHALID ADAJANI
 Director
SAMI ALDAJANI
 Director

More director information

Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-09Change of company status detected from Dissolved to Active
2020-09-22Texas Department of State. Status changed to Reinstated
2019-03-20Change of registered address detected from 1416B SOUTH BUCKNER BLVD. 75217 to PO BOX 2225, UNION CITY, 94587
2018-12-14Change of company status detected from Forfeited to Active
2018-10-02Change of company status detected from ACTIVE to Forfeited
2010-03-16Texas Department of State. Status changed to Reinstated
2005-07-06Texas Comptroller Franchise Tax Registration. Tax payer ID: 12031327435
Industry Information
SIC/NAIC Codes
423690 - Other Electronic Parts and Equipment Merchant Wholesalers
443142 - Electronics Stores


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 12031327435 2006-04-21 Texas Sales tax registration type SALES TAX. First sale date 04/15/2006. Permit issue date 04/21/2006. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC,6301 ABRAMS RD,DALLAS,TX,75231
State of Texas Comptroller Sales Tax 12031327435 2006-10-19 Texas Sales tax registration type SALES TAX. First sale date 10/01/2006. Permit issue date 10/19/2006. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC,2637 S HAMPTON RD,DALLAS,TX,75224
State of Texas Comptroller Sales Tax 12031327435 2008-12-31 Texas Sales tax registration type SALES TAX. First sale date 11/01/2008. Permit issue date 12/31/2008. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC.,9310 E R L THORNTON FWY,DALLAS,TX,75228
State of Texas Comptroller Sales Tax 12031327435 2010-11-24 Texas Sales tax registration type SALES TAX. First sale date 06/01/2010. Permit issue date 11/24/2010. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC.,3434 W ILLINOIS AVE,DALLAS,TX,75211
State of Texas Comptroller Sales Tax 12031327435 2011-10-17 Texas Sales tax registration type SALES TAX. First sale date 08/12/2011. Permit issue date 10/17/2011. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC,2013 E BELT LINE RD STE 104,CARROLLTON,TX,75006
State of Texas Comptroller Sales Tax 12031327435 2014-01-30 Texas Sales tax registration type SALES TAX. First sale date 01/01/2014. Permit issue date 01/30/2014. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC.,4200 SOUTH FWY STE 1380,FORT WORTH,TX,76115
State of Texas Comptroller Sales Tax 12031327435 2014-04-30 Texas Sales tax registration type SALES TAX. First sale date 03/01/2014. Permit issue date 04/30/2014. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC.,3662 W CAMP WISDOM RD STE 1050,DALLAS,TX,75237
State of Texas Comptroller Sales Tax 12031327435 2015-06-22 Texas Sales tax registration type SALES TAX. First sale date 05/15/2015. Permit issue date 06/22/2015. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC,1108 E SEMINARY DR,FORT WORTH,TX,76115
State of Texas Comptroller Sales Tax 12031327435 2015-08-20 Texas Sales tax registration type SALES TAX. First sale date 07/01/2015. Permit issue date 08/20/2015. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC.,4508 MATLOCK RD STE 100,ARLINGTON,TX,76018
State of Texas Comptroller Sales Tax 12031327435 2016-01-01 Texas Sales tax registration type SALES TAX. First sale date 20160101. Permit issue date 20160121. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: 1416 S BUCKNER BLVD STE B,DALLAS,TX,75217
State of Texas Comptroller Sales Tax 12031327435 2016-01-21 Texas Sales tax registration type SALES TAX. First sale date 12/01/2015. Permit issue date 01/21/2016. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: MWI INC.,1416 S BUCKNER BLVD STE B,DALLAS,TX,75217
State of Texas Comptroller Sales Tax 12031327435 2018-11-02 Texas Sales tax registration type SALES TAX. First sale date 10/30/2018. Permit issue date 11/02/2018. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: CRICKET WIRELESS,18217 MIDWAY RD STE 126,DALLAS,TX,75287
State of Texas Comptroller Sales Tax 12031327435 2019-10-28 Texas Sales tax registration type SALES TAX. First sale date 10/29/2019. Permit issue date 10/28/2019. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: CRICKET WIRELESS,4444 W ILLINOIS AVE STE 134,DALLAS,TX,75211
State of Texas Comptroller Sales Tax 12031327435 2019-11-15 Texas Sales tax registration type SALES TAX. First sale date 10/01/2019. Permit issue date 11/15/2019. Registered Tax Payer Address: PO BOX 2225,UNION CITY,CA,94587 Registered Outlet Address: CRICKETT WIRELESS,5904 S COOPER ST STE 120,ARLINGTON,TX,76017

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MWI INC.
Tax
Sales Tax Registration
JurisdictionType
State of Texas ComptrollerTexas SALES TAX Registration. Taxpayer ID = 12031327435. Outlet identity: MWI INC. Outlet address: 1416 S BUCKNER BLVD STE B DALLAS TX 75217. First used: 20160101
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of MWI INC. registering or being granted any patents
Domain Names
We do not have the domain name information for MWI INC.
Trademarks
We have not found any records of MWI INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MWI INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (423690 - Other Electronic Parts and Equipment Merchant Wholesalers) as MWI INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where MWI INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MWI INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MWI INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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