Louis Sanchez

Louis Sanchez – Former Texas Comptroller State Tax Auditor, 23 Years

Louis Sanchez – Former Texas Comptroller State Tax Auditor, 23 Years

Texas Comptroller Auditor Experience: 23 years

EDUCATION

BBA, Accounting; University of Houston; Houston, TX; 1987

PRACTICE AREAS

  • Oil & Gas Industry
  • Sales and Use Tax
  • Administrative Hearings
  • Voluntary Disclosure Agreements
  • Credits and Refund Reviews
  • Managed Audits
  • Limited Tax Reviews
  • Private Letter Ruling Requests

EXPERIENCE

Texas Comptroller, Houston North Audit Office (23 years)
Dan Martinez & Associates, L.P. (10 years)
Texas Tax Group (8 years)

While with the Texas Comptroller, Mr. Sanchez audited over 400 businesses such as BP (formerly Amoco) and HomeCo which was bought out by Baker Hughes. As a consultant, Mr. Sanchez has represented a number of large oil and gas entities such as ExxonMobile, Shell Oil Company and EOG Resources to name a few.

Short list of audits conducted while with the Texas Comptroller: 

JAMES DEVEAU
PHILIP D ZEHLER
RANDY D TOLLIVER
WYLIE FERGUSON JR & DENNIS W FERGUSON
JORDAN INTERIOR CONSTRUCTION, INC.
SEPCON SYSTEMS, INC.
BIG HORN ENTERPRISES, INC.
TAFT BROADCASTING COMPANY, L.L.C.
C M CHEATWOOD
DANIEL OGRODOWICZ & JAMES ROBERT LITTLE
J D PRECISION SERVICES, INC.
MARIA K ROYALTY
PAUL EUGENE KUBECZKA
MCDANIEL AIR CONDITIONING AND HEATING, INC.
WALLER COUNTY ELECTRIC, INC.
CONSOLIDATED MECHANICAL SERVICES INCORPORATED
SATELLITEPAGE CORPORATION
REGIONAL DEVELOPMENT CORPORATION
PREFERRED FLOORING & CONSTRUCTION, INC.
HOLLIDAY FLOORS, INC.
MEINKOTH MILL WORKS, INC.
CORTIMA, INC.
GREGORY SADLER SALLEE
ELYSIAN PRODUCT MANAGEMENT COMPANY INC
T & R WELDING, INC.
JOSEPH O WILSON
CRONE ENTERPRISES, INC.
ELAN METAL AND MARBLE INC
HEAVY DUTY BUS PARTS, INC.
FREEPORT DIESEL, INC.
ROBERT OFFICER
N-D-T SEALS, INC.
B AND D AUTO SUPPLY, INC.
G & S AUTO SUPPLY, INC.
MCCULLOCH AUTO SALVAGE, INC.
NHSA, INC.
KARSI PROPERTIES INC.
LETICIA GALVAN & MICHAEL LAVETTA
HANI FOUDEH
HELIODORO C MARROQUIN
AUXESIS, CORPORATION
AHMAD REZAEI
ELSIE M LARGENT
FLOORCOVERINGS OF HOUSTON, LLC
AUBREY CECIL MORGENROTH & AARON DAVID MORGENROTH
AKBAR ZARGHOUNI
RICHARD A MARTINEZ
ROBERTO A HERNANDEZ
RCPS INC
SOUTHWEST COMPUTER SERVICES, LTD.
BBHT, INC.
AMIR A KHAN
TUCKER HARDWARE CO.
LEE’S HARDWARE AND NURSERY, INC.
PARKER’S INDUSTRIAL & HARDWARE, INC.
KEYWORTH’S HARDWARE, INC.
DAVID B WOODS
PJ’S BACKLOT FEED & EMPORIUM, INC.
RONALD C WEISHUHN
KEVIN P REIFEL
NEW MEMON CORPORATION
RALL MANAGEMENT INC
RADIUM CORPORATION
BADAR, INC.
T M Y, INC.
SUNDIAL MINI MART INC.
SHAMU CORPORATION
THITHANK CORPORATION
SNS CORPORATION
SARU, L.L.C.
TRIPLE K CORP
N H A J, L.C.
M.S. KARI & ASSOCIATES, INC.
EL CHITO, INC.
LOC THANH LE
STEPHANIE NGUYEN
LLOYD B VOIGHT
NGUYEN CAO TRAN
JOHN HO
MOHAMMAD HANIF
SIBUNRITH YAI
ALEYDA HERNANDEZ
TODDY PRODUCTS, INC.
INDTEX GROUP INC
USMAN ENERGIES INC.
ALNOOR CORPORATION
SAMS MART, INC.
KMALI ENTERPRISES, INC.
HET & HARSH CORPORATION
PETROPARK FUEL & FOOD INC.
S M N ENTERPRISES, INC.
AZMAN INCORPORATED
UNION BUSINESS INC.
U.S. BUSINESS PROPERTIES, INC.
EHWA, INC.
ZAID ENTERPRISES, INC.
GIAN THI O’DONNELL
ABDUL RAUF BAHALIM
ABDUL R ABUSALAH
MYEONG JA JEONG
WAFIK M ELSAADI
TIEN KHANH TRAN
THANH VAN LE
NAS STAR ENTERPRISES, INC.
ROLAS, INC.
EXPERT CLOCK REPAIR, INC.
BUCKNER’S WATCH & JEWELRY REPAIR, INC.
N-BAR-A, INC.
FAMICO INVESTMENTS, INC.
MASTERSON DESIGN, INC.
SAVOY JEWELERS, INC.
TWO SWAGS, INC.
K.G.N. ENTERPRISES, INC.
JAMES CODY REAVES
INDIA MUSIC, INC.
BRIARWOOD – BROOKWOOD, INC.
TOMBALL COUNTRY FLORIST, INC.
S DUANE CLEVENGER
GLOBAL FISH & PETS INC.
GREATER AUSTIN TRANSPORTATION COMPANY
MONTY D WILSON
R & S GATEWAY, INC.
CONTRACTOR’S RENTAL EQUIPMENT INC
AZTEC PORTACANS & CONTAINERS, LTD.
GAYE LYNN G BOYER
ELAINE S DORCHEUS
INTERNATIONAL MUSEUM CORPORATION
WILLIAM I MOORE III & KERRY J KRUMBECK
APACHE PEST CONTROL-A TRUST
HART PEST & TERMITE SERVICE, INC.
BARBARA J BARBIN
ROCK SOLID IRRIGATION & LANDSCAPE INC
LAWRENCEE M REID AND JEFF REID
ANGELA D BOWMAN
EMMA J CONDY
JUAN GONZALEZ
ENRIQUE RANGEL GARCIA
GERARDO ARREDONDO
MORRIS D BOLTON
MARK W RODE
SCOTT E PUCKETT
WILLIAM C SHARRETT III
MAGDALENO PAREDON
START POOLS, INC.
SCOTT WILLIAM ROUW
ROLLING FORK PUD
CHANNELVIEW GOLF ASSOCIATION
POWERHOUSE GYM, INC.
ISMAIL I ZAHRAN
TFB, INCORPORATED
SERRANOS CAFE AND CANTINA 620 LTD
SUN LEY CORPORATION
DJMC, INC.
PEPPER CHINO, INC.
NATALIE INVESTMENTS, INC.
ORON SERVICES, L.L.C.
DEN-HOUSTON, INC.
AL-SAFAR, INC.
PECAN’S RESTAURANT AND BAR, INC.
GHR, INC.
TTL ENTERPRISES INC
LORENZO L VEGA & EFREN O VEGA
CARLOS MEXICAN RESTAURANT CORPORATION
SERGIO D CABRERA
EDWARD S BARNETT
ARNOLDO C VALENCIA
JOSE RAMON REYES
SAM SAR
POPPA-BURGER, INC.
QB PIZZA, INC.
GC (523) ONE, LTD.
J & D OU CORPORATION
ROSEPERE’, INC.
BLIND DATE, INC.
VOLTZ ENTERPRISES INC
SERVOS, INC.
HUMBLE DO-NUT, INC.
P.J.’S SOFTBALL PARK, L.L.C.
ROSA A CHACON
MARGARITO RODRIQUEZ BERUMEN
LAKE HOUSTON AUTOMOTIVE, L.P.
CITY ALIGNING & BRAKE SERVICE INC
BOB’S TRUCK CARE, INC.
CAR SHOPS, INC.
HOKE’S AUTO REPAIR, INC.
HURST & HUGHES TRUCK REPAIR, INC.
HERLINDA SERRANO KELLER & WALTER D KELLER
C & P AUTO SERVICES INC.
MICHEL AUTO CARES, INC.
LONE STAR DIESEL, INC.
MC&GW ENTERPRISES, INC.
FESLER’S FINEST AUTOMOTIVE, INC.
MCSR, INC.
AUTO CARE AMERICA, INC.
COLLETTE INTERESTS, INC.
JAMES C WEINBERGER & ANTHONY K GREGORY
DAVID M GERSITZ
FRED THOMPSON
GAYLON BOLLING
GENARO G OCHOA
JOHNNY PHAM
EFRAIM NUDELMAN
FINNIS L HOPSON
HAROLD G SIMS
MARSHALL M WASHBURN
ROYCE W LAYTON
CLIVE JACKSON
GLENNON EARL BRYANT JR
MICHAEL W COOK
LEE MARTIN
SHIMON ATZIL
HUONG VAN VO
AMIRALI REHAMI
MARIO ROBERTO SERRANO
BLUEBONNET RV PARTS & SERVICE INC
DAVID J WEINGARTNER
MARK J CHANDLER
FELIPE GONZALES
LAN MASTERS INC