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Company Information for

RAUL E, INC.

RAUL ESPINO, 5075 WESTHEIMER RD STE 685, HOUSTON, TX, 77056,
Company Registration Number
USTX0801696763
TEXAS PROFIT CORPORATION
Active

Company Overview

About Raul E, Inc.
RAUL E, INC. was founded on 2013-01-01 and has its registered office in Houston. The organisation's status is listed as "Active". Raul E, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
RAUL E, INC.
 
Legal Registered Office / Registered Agent
RAUL ESPINO
5075 WESTHEIMER RD STE 685
HOUSTON
TX
77056
 
Filing Information
Company Number USTX0801696763
Texas SoS ID# 0801696763
Date formed 2013-01-01
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 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-03 15:12:24
Primary Source:Texas Secretary of State
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Companies with same name RAUL E, INC.
The following companies were found which have the same name as RAUL E, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAUL E ARANDA MD PC Michigan UNKNOWN
RAUL E CHANES M D INC Oklahoma Unknown
RAUL E FADHEL P.A. 15792 SW 179 TERR MIAMI FL 33193 Inactive Company formed on the 2015-04-13
Raul E Jimenez De Loera LLC Indiana Unknown
RAUL E OROZCO P.A. 10345 SW 102 CT MIAMI FL 33176 Active Company formed on the 2001-03-26
Raul E Palomino Services Co Indiana Unknown
RAUL E PERO INCORPORATED California Unknown
RAUL E RODRIGUEZ MD INC California Unknown
RAUL E VALENZUELA M D F A C S P A Mississippi Unknown
RAUL E. ARMENGOL, M.D., P.A. 7346 REGINA ROYALE BLVD SARASOTA FL 34238 Active Company formed on the 2010-02-26
RAUL E. CARBALLOSA AND ASSOCIATES, M.D.'S, P.A. 10405 SW 25TH STREET MIAMI FL 33165 Active Company formed on the 1994-06-21
RAUL E. DE CUBAS, P.A. 9410 W FLAGLER STREET SUITE 214 MIAMI FL 33174 Inactive Company formed on the 1988-02-16
RAUL E. ESPINOZA, P.L. 7480 BIRD ROAD MIAMI FL 33155 Active Company formed on the 2009-02-06
RAUL E. GALLIANO, M.D., P.A. 3661 S MIAMI AVE MIAMI FL 33133 Inactive Company formed on the 1989-01-23
RAUL E. GARCIA JR., P.A. 9200 S. DADELAND BLVD MIAMI FL 33156 Inactive Company formed on the 1993-05-06
RAUL E. GAONA, SR., M.D., P.A. 98 BRIGGS ST STE 900B SAN ANTONIO TX 78224 Forfeited Company formed on the 2003-10-02
RAUL E. LOPEZ PA 146 SW 96TH LANE CORAL SPRINGS FL 33071 Active Company formed on the 2016-06-06
RAUL E. MARTINEZ ROOFING CORP. 11526 NW 37TH. ST CORAL SPRINGS FL 33065 Inactive Company formed on the 2006-01-13
RAUL E. PASTRAN & CO. P.A. 333 NE 8TH STREET HOMESTEAD FL 33030 Inactive Company formed on the 1989-08-17
RAUL E. RIVERA, LLC 3107 Stirling Rd. FORT LAUDERDALE FL 33312 Active Company formed on the 2018-10-29
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
2013-01-01Texas Comptroller Franchise Tax Registration. Tax payer ID: 32049656633
2013-01-01Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
541512 - Computer Systems Design Services



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 32049656633 2013-01-05 Texas Sales tax registration type CT. First sale date . Permit issue date 01/05/2013. Registered Tax Payer Address: 5075 WESTHEIMER RD STE 685,HOUSTON,TX,77056 Registered Outlet Address: 5075 WESTHEIMER RD STE 685,HOUSTON,TX,77056

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 RAUL E, INC.
Intangible Assets
Patents
We have not found any records of RAUL E, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for RAUL E, INC.
Trademarks
We have not found any records of RAUL E, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAUL E, 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 (541512 - Computer Systems Design Services) as RAUL E, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where RAUL E, 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 RAUL E, 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 RAUL E, 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.
    Need more information?
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