MIRA
INFORM REPORT
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Report Date : |
12.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
C & A DIAMONDS INTERNATIONAL LLC |
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Registered Office : |
558 Eastmain St,
Canfield, Oh - 44406 |
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Country : |
United States |
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Date of Incorporation : |
07/04/2005 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Retailer of fine jewelry. |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name: C & A DIAMONDS
INTERNATIONAL LLC
Trade Name:
Address: 558
EASTMAIN ST
City: CANFIELD
State/Province: OH
Zip Code: 44406
Country: UNITED
STATES
Telephone: 330 533-9608
Facsimile: 330 533-9609
URL www.cadiamonds.com
Legal Form: Corporation –
Private
Founded (D/M/Y):
Sales / Revenue: -
Net Income:
Total Equity:
Number of
Employees: 5
Shareholder:
Business Activity: The Firm is a retailer
of fine jewelry.
NOTE TO CLIENT
Person Contacted: Ms.
Carly, Office Assistant.
Ms. Carly declined
to provide her last name or any other detailed information. She confirmed
general information and only stated that the President; Mr. Matthew Carlozzi
would be unable till after the New Year.
NOTE: The provided
name; C AND A DIAMOND INTERNATIONAL LLC is incorrect. The Firm's correct name
is C & A DIAMONDS INTERNATIONAL LLC.
NOTE: The provided
address; 558 East Main Street, Can field Ohio, NY 4406 is incorrect. The Firm's
correct address is 558 East Main Street Canfield, OH 44406.
LEGAL
Legal Form: Corporation
- Private
Incorporation
State DE
Status: ACTIVE
Since (D/M/Y): 07/04/2005
The company is NOT
required to publish an annual financial report.
The Firm is registered in Delaware under the following:
File Number: 3951560
Incorporation Date: 04/07/2005
Entity Name: C & A DIAMONDS INTERNATIONAL LLC
Entity Kind: LIMITED LIABILITY COMPANY (LLC)
Entity Type: GENERAL
Residency: DOMESTIC
State: DELAWARE
REGISTERED AGENT INFORMATION
Name: STELLAR CORPORATE SERVICES LLC
Address: 3500 SOUTH DUPONT HIGHWAY
City: DOVER
County: KENT
State: DELAWARE
Postal Code: 19901
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The Firm is qualified in Ohio under the following:
Name: C & A DIAMONDS INTERNATIONAL LLC
Address: 558 EAST MAIN ST #101, CANFIELD, OH 44406
Identification Number: 1536147
Filing Date: 04/14/2005
State of Incorporation: DELAWARE
Status: ACTIVE
REGISTERED AGENT INFORMATION
Name: MATT CARLOZZI
Address: 558 EAST MAIN ST #101, CANFIELD, OH 44406
Appointed Date: 04/14/2005
MANAGERS / KEY PERSONNEL
Mr. Matthew
Carlozzi President
AFFILIATED COMPANIES
There are no known
affiliates or subsidiaries at this time.
BANKS
Senior management
could not be reached to provide the name of the Firm's primary bank, however
SKY BANK was mentioned as a secured party for financing.
PAYMENT HISTORY
BUSINESS DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY REPTD SALE TERMS $ $ % 30 60 90 91+ COMMENTS
---------- ----- ----- ------- -------- -------- --- --- --- --- --- --------
ADVERTISNG 07-11 00-00 NET 30 0 0 0 0 0 0 0 CUST 3 YR
PACKAGING 07-11 00-00 NET 30 600 0 0 0 0 0 0 CUST 1 YR
AIR TRANS 06-11 00-00 NET 30 0 0 0 0 0 0 0 CUST 1 YR
CURRENT QUARTER 600 0 0 0 0 0 0
Payment Trends
INDUSTRY BUSINESS BALANCE CUR 1- 31- 61-
DATE CUR DBT DBT $ % 30 60 90 91+
-------- --- --- --- -------- --- --- --- --- ---
20071100 0 4 0 0 0 0 0 0 0
20071000 0 4 0 600 100 0 0 0 0
20070900 0 4 0 300 100 0 0 0 0
20070800 0 4 0 100 100 0 0 0 0
20070700 0 4 0 300 100 0 0 0 0
20070600 0 5 0 0 0 0 0 0 0
Payment History - Quarterly Averages
BALANCE CUR 1- 31- 61-
QUARTER YEAR DBT $ % 30 60 90 91+
-------- ------ --- -------- --- --- --- --- ---
Third 2007 0 300 100 0 0 0 0
Second 2007 0 0 0 0 0 0 0
First 2007 0 300 100 0 0 0 0
Fourth 2006 1 200 92 8 0 0 0
Third 2006 5 100 67 33 0 0 0
FINANCIAL INFORMATION
Ms. Carly declined
to provide financial statements or sales, however accepted a written inquiry
via e-mail. She stated she would forward the information to Mr. Carlozzi. If he
responds the report will be updated at that time.
CURRENT OPERATIONS
SIC Code: 5944
NAICS Code: 44831
Jewelry Stores
Number of Employees: 5
Business Activity:
The Firm is a
retailer of fine jewelry.
The Firm offers a
wide variety of fine jewelry such as: rings, bracelets, earrings, cufflinks, watches
and anklets. The Firm also offers their jewelry in gold, silver, white gold and
platinum. The Firm specializes in bridal and engagement jewelry. The Firm also
offers loose gem stones such as diamonds, emeralds and rubies.
The heading
address is believed to be the Firm's sole location.
PUBLIC RECORD
DEBTOR INFORMATION
Debtor(s): C & A DIAMONDS INTERNATIONAL, LLC
558 EAST MAIN STREET
CANFIELD, OH 44406
SECURED PARTY OR CREDITOR INFORMATION
Secured Party(s): SKY BANK
10 E MAIN STREET;P.O. BOX 247
SALINEVILLE, OH 43945
COLLATERAL INFORMATION
Collateral Type: ALL INVENTORY AND PROCEEDS
Collateral Type: ALL CHATTEL PAPER AND PROCEEDS
Collateral Type: ALL ACCOUNT(S) AND PROCEEDS
Collateral Type: ALL EQUIPMENT AND PROCEEDS
Collateral Type: ALL GENERAL INTANGIBLE(S) AND PROCEEDS
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DEBTOR INFORMATION
Debtor(s): C & A DIAMONDS INTERNATIONAL, LLC
558 EAST MAIN STREET
CANFIELD, OH 44406
SECURED PARTY OR CREDITOR INFORMATION
Secured Party(s): SKY BANK
10 E MAIN STREET;P.O. BOX 247
SALINEVILLE, OH 43945
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No judgements, tax liens or bankruptcy petitions were traced to the Firm.
COMMENTS
The Firm was established in 2005 as a retailer of fine jewelry. The payment record is small, but satisfactory. No
judgements, tax liens or bankruptcy petitions were traced to the Firm. The Firm is considered responsible for
normal
trade relations.
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)