O.E. PENGUIN

Overview

O.E. Penguin reported $28.5K in August 2010.

Trailing-12 receipts: $214K (+134.8% YoY, +4.0% MoM). 1 open TABC violation. Located in Dallas.

Peak monthly receipts: $0 ().

Estimated valuation

Based on trailing receipts and Texas hospitality industry multiples.

Health inspection

Most recent inspection: . Score: (standard). Critical violations: 1. Source: local health jurisdiction (Texas).

TABC violations

Drug-related violations on record: 1 (most recent: 2024-12-20 01:10:00).

Registered officers

• Mike Turiace — Director
• Mike Turiace — Manager
• Mike Turiace — Member

Source: Texas Comptroller franchise tax records.

Audit risk indicators

Computed audit risk: HIGH. Factors: Inconsistent liquor reporting pattern, Inconsistent wine reporting pattern, Inconsistent beer reporting pattern, 2 months with $0 reported (avg baseline $15,866/mo).

About this record

Permit-level public data assembled by BoozeReports from Texas Comptroller mixed beverage receipts, TABC license registry, local health inspection feeds, and federal court records. View full interactive bar profile.