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Company Information for

TEXAS BANK FINANCIAL

MILFORD, Texas, 76670,
Company Registration Number
USTX0000289701
Dissolved

Company Overview

About Texas Bank Financial
TEXAS BANK FINANCIAL was founded on 1987-06-12 and has its registered office in Milford. The organisation's status is listed as "Dissolved". Texas Bank Financial is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
TEXAS BANK FINANCIAL
 
Legal Registered Office / Registered Agent
MILFORD
Texas
76670
 
Filing Information
Company Number USTX0000289701
Texas SoS ID# 0000289701
Date formed 1987-06-12
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Dissolved
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-04 22:39:25
Primary Source:Texas Secretary of State
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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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
812930 - Parking Lots and Garages



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Fort Worth Development & Infrastructure Plumbing PP16-14222 Expired 2017-06-13 2017-06-13 Development permit for OVERTON WEST ADDITION Block E Lot 2A
State of Texas Comptroller Sales Tax 17521782916 2016-05-01 Texas Sales tax registration type SALES TAX. First sale date 20160501. Permit issue date 20160524. Registered Tax Payer Address: 901 SANTA FE DR,WEATHERFORD,TX,76086 Registered Outlet Address: 4521 S HULEN ST,FORT WORTH,TX,76109
State of Texas Comptroller Sales Tax 17521782916 2016-05-24 Texas Sales tax registration type SALES TAX. First sale date 01/02/2016. Permit issue date 05/24/2016. Registered Tax Payer Address: PO BOX 2170,WEATHERFORD,TX,76086 Registered Outlet Address: TEXAS BANK FINANCIAL,4521 S HULEN ST,FORT WORTH,TX,76109

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 TEXAS BANK FINANCIAL
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Eastern District of Texas 2019-02-16 to 2022-03-18 19-04018 Weisbart et al v. Texas Bank Financial
2022-03-18Type: ap Office: 4 Chapter: Close Adversary Case
2022-03-18Type: ap Office: 4 Chapter: Certificate of Mailing (court notes)
2022-03-18Type: ap Office: 4 Chapter: Certificate of Mailing (court notes)
2021-10-04Type: ap Office: 4 Chapter: Certificate of Mailing (court notes)
2021-09-15Type: ap Office: 4 Chapter: Alter or Amend Order/Judgment (court notes)
2021-06-09Type: ap Office: 4 Chapter: Hearing Continued - Without Form
2021-03-13Type: ap Office: 4 Chapter: Certificate of Mailing (court notes)
2021-03-10Type: ap Office: 4 Chapter: Scheduling Order (court notes)
2021-02-12Type: ap Office: 4 Chapter: Alter or Amend Order/Judgment (court notes)
2020-12-17Type: ap Office: 4 Chapter: Certificate of Mailing (court notes)
2020-12-14Type: ap Office: 4 Chapter: Extend Time (Adversary) (court notes)
2020-12-14Type: ap Office: 4 Chapter: Hearing Continued - Without Form
2020-12-10Type: ap Office: 4 Chapter: POrder Note
2020-12-10Type: ap Office: 4 Chapter: Extension of Time (Adversary) (court notes)
2020-10-05Type: ap Office: 4 Chapter: Notice of Initial Disclosure (court notes)
2020-09-06Type: ap Office: 4 Chapter: Certificate of Mailing (court notes)
2020-09-03Type: ap Office: 4 Chapter: Hearing Continued - With Form (court notes)
2020-03-26Type: ap Office: 4 Chapter: Notice of Appearance (court notes)
2020-01-27Type: ap Office: 4 Chapter: Alter or Amend Order/Judgment (court notes)
2019-12-03Type: ap Office: 4 Chapter: Notice of Appearance (court notes)
2019-07-20Type: ap Office: 4 Chapter: Certificate of Mailing (court notes)
2019-07-17Type: ap Office: 4 Chapter: Notice of Initial Disclosure (court notes)
2019-07-17Type: ap Office: 4 Chapter: Order (court notes)
2019-07-17Type: ap Office: 4 Chapter: Hearing Continued (Courtroom)
2019-07-12Type: ap Office: 4 Chapter: Notice of Initial Disclosure (court notes)
2019-07-10Type: ap Office: 4 Chapter: Notice of Initial Disclosure (court notes)
2019-04-28Type: ap Office: 4 Chapter: Certificate of Mailing (court notes)
2019-04-25Type: ap Office: 4 Chapter: Order and Notice of Hearing (Telephonic Management Conference) (court notes)
2019-04-01Type: ap Office: 4 Chapter: Answer to Complaint (court notes)
2019-03-22Type: ap Office: 4 Chapter: Summons Service Executed (court notes)
2019-03-01Type: ap Office: 4 Chapter: Summons Issued (court notes)
2019-02-27Type: ap Office: 4 Chapter: Request for Issuance of Summons (court notes)
2019-02-16Type: ap Office: 4 Chapter: Complaint COURT USE ONLY (court notes)
Tax
Sales Tax Registration
JurisdictionType
State of Texas ComptrollerTexas SALES TAX Registration. Taxpayer ID = 17521782916. Outlet identity: TEXAS BANK FINANCIAL Outlet address: 4521 S HULEN ST FORT WORTH TX 76109. First used: 20160501
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 TEXAS BANK FINANCIAL registering or being granted any patents
Domain Names
We do not have the domain name information for TEXAS BANK FINANCIAL
Trademarks
We have not found any records of TEXAS BANK FINANCIAL registering or being granted any trademarks
Income
Government Income

Government spend with TEXAS BANK FINANCIAL

Government Department Income DateTransaction(s) Value Services/Products
Texas - House of Representatives 2017-07-03 USD $1,045 Rental of Office Buildings or Office Space
Texas - House of Representatives 2017-06-02 USD $1,045 Rental of Office Buildings or Office Space
Texas - House of Representatives 2017-05-02 USD $1,045 Rental of Office Buildings or Office Space
Texas - House of Representatives 2017-04-03 USD $1,045 Rental of Office Buildings or Office Space
Texas - House of Representatives 2017-03-02 USD $1,045 Rental of Office Buildings or Office Space
Texas - House of Representatives 2017-02-02 USD $1,045 Rental of Office Buildings or Office Space
Texas - House of Representatives 2017-01-02 USD $1,045 Rental of Office Buildings or Office Space

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TEXAS BANK FINANCIAL 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.
Uniform Commercial Code
Property Charges
CreditorDebtorAssigneeStateCountyCharge IDCharge DateAmmendments
TEXAS BANK FINANCIAL Oregan 93023457 2021-12-15
TEXAS BANK FINANCIAL Oregan 93023488 2021-12-15
TEXAS BANK FINANCIAL Oregan 93018129 2021-12-09
TEXAS BANK FINANCIAL Oregan 93013580 2021-12-06
TEXAS BANK FINANCIAL Oregan 93013617 2021-12-06
TEXAS BANK FINANCIAL Oregan 93013624 2021-12-06
TEXAS BANK FINANCIAL Oregan 93013706 2021-12-06
TEXAS BANK FINANCIAL Oregan 93013782 2021-12-06
TEXAS BANK FINANCIAL Oregan 93013922 2021-12-06
TEXAS BANK FINANCIAL Oregan 92956055 2021-10-07
TEXAS BANK FINANCIAL Oregan 92895919 2021-08-11
TEXAS BANK FINANCIAL Oregan 92889100 2021-08-04
TEXAS BANK FINANCIAL Oregan 92889124 2021-08-04
TEXAS BANK FINANCIAL Oregan 92889148 2021-08-04
TEXAS BANK FINANCIAL Oregan 92889155 2021-08-04
TEXAS BANK FINANCIAL Oregan 92889162 2021-08-04
TEXAS BANK FINANCIAL Oregan 92889179 2021-08-04
TEXAS BANK FINANCIAL Oregan 92889193 2021-08-04
TEXAS BANK FINANCIAL Oregan 92799029 2021-05-12
TEXAS BANK FINANCIAL Oregan 92780260 2021-04-23
TEXAS BANK FINANCIAL Oregan 92780284 2021-04-23
TEXAS BANK FINANCIAL Oregan 92780304 2021-04-23
TEXAS BANK FINANCIAL Oregan 92710104 2021-02-12

Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXAS BANK FINANCIAL 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 TEXAS BANK FINANCIAL 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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    Other companies at postcode 76670