MIRA INFORM REPORT

 

 

Report Date :

6th January, 2007

 

IDENTIFICATION DETAILS

 

Name :

FENCE LINE INC.

 

 

Registered Office :

10200 Hempstead Highway Suite 1j, Houston, Texas  77039, United State

 

 

Country :

United State

 

 

Date of Incorporation :

11.02.2002

 

 

Legal Form :

Corporation - Private

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Defunct

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 


IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name : FENCE LINE INC.

Address                        : 10200 HEMPSTEAD HIGHWAY SUITE 1J

City                              : HOUSTON

State/Province               : TEXAS                                

Zip Code                       : 77039                       

Country                         : UNITED STATES               

Telephone                     : N/A                         

Facsimile                      : N/A

Legal Form                    : Corporation - Private

@rating Opinion :

Business Activity           :

As of                             :

Sales / Revenue :

Net Income                    :

Total Equity                   :

 

 

NOTE TO CLIENT

 

We were unablr to locate the Company with the information provided.

Please see below for more details.

 

 

IMPERATIVES

 

The Texas Secretary of State Corporations Division has located a corporate registration for FENCE LINE INC. However, the registration is not in good standing (please see LEGAL).

 

We were unable to locate any contact information for the Company at the provided address.

 

We attempted to contact several businesses located at the heading address. See below for results:

 

Business Name                        Phone number               Result

Life Care Ambulance                  713 688-1992                 Disconnected

Northwest Business Center        713 686-0787Fax            Sent a written request.

Baratic Medical Supply               713 458-5155                  Voicemail

 

We found a number for the address listed in the corporate registration for FENCE LINE INC. We spoke with a woman (no name given) who said that the Subject was no longer located at 1410 LOFTY MILLS DR, KINGWOOD, TX 77339-3061. She declined to confirm if the Company has moved or went out of business

 

We have completed a search with business registers and directories as well as an internet search failed to add any insight into the corporate structure, officers/owners, activities or financial condition of this firm.

 

We found no payment history for the Subject.

 

No liens, judgments or bankruptcy filings were found.

 

We have reached an impasse.

 

 

LEGAL

 

Legal Form                                : Corporation - Private                    

Since (D/M/Y)                            :  11/02/2002

State/Province of Incorporation    : TX

Status                                       : INACTIVE

Previous Legal Form:

Company is NOT required to publish an annual financial report.

The Company is incorporated is in the State of Texas.

 

Company Information      :  FENCE LINE INC

   1410 LOFTY MILLS DR KINGWOOD, TX 77339-3061

 

Status                           : NOT IN GOOD STANDING

Registered Agent           : KIRAN SHANTILIL PATEL

  1410 LOFTY MILLS DR, KINGWOOD, TX 77339

Registered Agent Resignation Date:

State of Incorporation     : TX

File Number                   : 0800056471

Charter/COA Date          : February 11, 2002

Charter/COA Type          : Charter

Taxpayer Number           : 14504684029

 

 

FINANCIAL INFORMATION

 

--

 

 

CURRENT OPERATIONS

 

NAICS Code:   99        Unclassified Establishments


 

RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions