MIRA
INFORM REPORT
|
Report Date : |
1st
January, 2007 |
IDENTIFICATION
DETAILS
|
Name : |
TOTAL
PRODUCTS INTERNATIONAL, INC. |
|
|
|
|
Registered Office : |
1414
Northwest 82nd Avenue, Miami, Florida 33126 , United States |
|
|
|
|
Country : |
United
States |
|
|
|
|
Date of Incorporation : |
17/01/1995 |
|
|
|
|
Legal Form : |
Corporation
- Private |
|
|
|
|
Line of Business : |
Prestige
Chateaux & Domaines is A Wine Importer and Distributor. |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company
Name : TOTAL PRODUCTS INTERNATIONAL, INC.
Trade
Name(s) : Prestige Chateaux
& Domaines
Address : 1414 NORTHWEST 82ND
AVENUE
City : MIAMI
State/Province : FLORIDA
Zip Code : 33126
Country : UNITED STATES
Telephone : 305 406-2150
Facsimile : 305 406-2917
Legal
Form : Corporation -
Private
Website : No web site
@rating
Opinion :
Business
Activity : PRESTIGE CHATEAUX
& DOMAINES is a wine importer and
distributor.
In
KUSD As of : 31/12/2005
Sales /
Revenue : 2,000
Net
Income :
Total
Equity :
Number
of Employees : 30
NOTE TO CLIENT
Contacted
Mr.Juan Dangong.
Mr.Juan
Dangong provided all the information in this report.
LEGAL
Legal
Form :
Corporation - Private
Since
(D/M/Y) :
17/01/1995
State/Province
of Incorporation : FL
Status :
ACTIVE
Previous
Legal Form: None
Company
is NOT required to publish an annual financial report.
TOTAL
PRODUCTS INTERNATIONAL, INC.
PRINCIPAL
ADDRESS
1414
N.W.82ND AVE.
MIAMI FL
33126 US
Changed
06/29/2004
MAILING
ADDRESS
2912
N.W. 72ND AVE.
MIAMI FL
33122 US
Changed 06/29/2004
Document
Number P95000003869
FEI
Number 650550182
Date
Filed 01/17/1995
State FL
Status ACTIVE
Registered Agent
Name
& Address
MCARDLE,
GEORGE
201
ALHAMBRA CIR.
STE. 702
CORAL
GABLES FL 33134
==
The
Subject has a registered fictitious name filed under the following document:
Name
Searched : TOTAL PRODUCTS INTERNATIONAL
D/B/A : PRESTIGE CHATEAUX
& DOMAINE
Filing
Date : 5/26/2004
Filing
Number : G04147900013
Mailing
Address : 12521 NW 75TH
STREET, PARKLAND, FL 33076
Owner(s) : TOTAL PRODUCTS
INTERNATIONAL, INC.
12521 NW 75TH STREET, PARKLAND, FL 33076
FEIN : 650550182
Charter
No. : P95000003869
Status : ACTIVE
Managers/Key Personnel
Mr. Juan
M. Dangond President
Ms. Ana
M. Gomez Secretary
AFFILIATED ENTITIES
There
are three affiliated companies all incorporated in Florida:
Interdatos,
Inc.
Solaria
Properties Corp.
Angleton
Holdings, Inc.
BANKS
Atlantic
Bank
Miami FL
Telephone : 305 718-4925
Facsimile :
Account
Number : 0063240865
Account
Manager :
Bank
policy prohibits releasing any information on their commercial accounts.
PAYMENT HISTORY
The
Subject is not a large seeker of local trade credit and as such a significant
payment record could not be developed.
FINANCIAL INFORMATION
FINANCIAL
FIGURES
Year-End
(D/M/Y): 31/12/2006 31/12/2005 31/12/2005
Projected Consolidated
Sales /
Revenues 3,500 2,000 -
Mr. Dangond
provided gross annual sales as shown above. He stated that sales for 2004 were
in the US$500,000 range and 2005 were in the US$2 million range. Sales 2006
were projected to be in the US$3.5 million range.
Please
note the sales figures are NOT consolidated as reported. This is due to a
database issue.
HISTORY
Mr. Juan
Dangong is the owner of Prestige Chateaux & Domaines . Ana Gomez is the Secretary.
The
Company was founded on 1/17/1995.
CURRENT OPERATIONS
NAICS
Code: 4228 Beer, Wine, and Distilled Alcoholic Beverage Whole
Number
of Employees: 30
Business Activity
PRESTIGE
CHATEAUX & DOMAINES is a wine
importer and distributor.
The
Company is an importer and wholesale distributor of wines in Florida. It is an
importer and wholesaler in six states including NY, CT, FL, SC, TX and LA.
The
above address is the headquarters for the Firm which consists of 12,000 square
feet of leased office and warehouse space. There are no other locations for
this firm.
TRADE REFERENCES
Mastergraph
Group
Tel : 954-655-2803
Fax : 954 517-1887
We have
sent a fax to the above company. We are still waiting a response.
Herdad
34
945-2828 44
The
above company is located outside the US and Canada.
Valle de
la Puerta
5411
4115-3617
The
above company is located outside the US and Canada.
AMC
Transport USA Inc.
212-736-1333
The
above company reported that they deal with the Subject C.O.D (Cash On
Delivery).
PUBLIC RECORD
Name
Searched : TOTAL PRODUCTS INTERNATIONAL
Debtor
Address : TOTAL PRODUCTS
INTERNATIONAL, INC.
1414
NW 82 AVNEUE, DORAL, FL 33168
Secured
Parties : BANK ATLANTIC
Filing
Date : 11/14/2006
Filing
Number : 200604142372
Filing
Type : INITIAL FILING
==
Name
Searched : TOTAL PRODUCTS INTERNATIONAL
Debtor
Address : TOTAL PRODUCTS
INTERNATIONAL, INC.
2912 N W 72ND AVENUE, MIAMI, FL
33122
Secured
Parties : CROWN CREDIT COMPANY
Filing
Date : 10/11/2006
Filing
Number : 200603871044
Filing
Type : INITIAL FILING
No
bankruptcy petitions were reported under the Subject's name.
GENERAL COMMENTS
The
company is an importer and wholesale distributor of wine and alcoholic
beverages in Florida. This year's sales were in excess of US$ 3 million. The
company is also an importer and wholesaler in six states. Supplier references
reported the company in good standing.A payment record could not be developed
but Mr. Dangong will supply financials in 2007.
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 |
|