MIRA
INFORM REPORT
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Report Date : |
20.07.2007 |
IDENTIFICATION DETAILS
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Name : |
ESFAHANI EXPORT
IMPORT, INC |
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Registered Office : |
1532 Hi Line
Drive, |
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Country : |
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Date of Incorporation : |
25/02/1995 |
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Legal Form : |
Private Company |
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Line of Business : |
Wholesaler of home
furnishings, gifts and novelties. |
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 : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: ESFAHANI
EXPORT IMPORT, INC
Address:
City:
State/Province:
Zip Code: 75207
Country: UNITED
STATES
Telephone: 214-698-1000
Facsimile: 214
698-0000
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees:
14
Legal Form: Private Company
Website: www.rencollection.com
Business Activity: The Subject is a wholesaler of home
furnishings, gifts, and novelties.
NOTE TO CLIENT
Person Contacted:
Mr. Saied Esfahani, President. No
information could be obtained as the receptionist refused to transfer the
call. She verified limited information
and preferred a written request to be sent via facsimile to the Company.
However, no response has been received.
The information in this report was retrieved from outside sources and
not confirmed.
NOTE; REGARDING
REQUESTED NAME RENAISSANCE COLLECTION. PLEASE BE ADVISED THAT THIS IS AN
ASSUMED NAME FOR ESFAHANI IMPORT EXPORT INC.
LEGAL
Legal Form: Private
Company
Since (D/M/Y): 25/02/1995
State/Province of
Incorporation: TX
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
Name: ESFAHANI
EXPORT IMPORT, INC.
Address:
FILING INFORMATION
Filing Number:
134587800
Filing Date:
02/21/1995
State of
Duration: PERPETUAL
Status: IN EXISTENCE
Corporation Type:
PROFIT
Business Type:
DOMESTIC FOR-PROFIT CORPORATION
State Tax ID:
17526109917
Where Filed:
SECRETARY OF STATE
REGISTERED AGENT INFORMATION
Name: SAIED ESFAHANI
Address:
--
The company has a
registered fictitious name:
NAME INFORMATION
Legal Name: ESFAHANI EXPORT IMPORT, INC.
Status: IN USE
Filing Date:
02/21/1995
Assumed Name: RENAISSANCE COLLECTION
Status: ACTIVE
Filing Date:
03/21/2007
Expiration Date:
03/21/2017
Counties: ALL
Counties:
Managers/Key
Personnel
Mr. Saied
Esfahani President
Mr. Amir
Shafiey Director
AFFILIATED ENTITIES
As far as could be
determined, there are no affiliates or subsidiaries.
BANKS
TX
Telephone:
Facsimile:
Account Number:
Account Manager:
A written request
has been sent via facsimile to the Company requesting the name and account
reference information for their primary bank. An update will be provided if
Management responds to our inquiry.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE
CUR 1- 31- 61-
CATEGORY
REPTD
---------- ----- ----- ------- --------
-------- --- --- --- --- --- --------
ADVERTISNG 07-06 00-00 NET 30 0
0 0 0 0 0
0 CUST 4 YR
COMMUNICTN 07-06 03-11 NET 30 0
0 0 0
0 0 0
PACKAGING
07-07 05-12 NET 30 0 0
0 0 0
0 0 CUST
2 YR
PLUMBING
07-04 00-00 NET30 0 0
0 0 0
0 0 CUST 10 YR
AIR TRANS
05-07 00-00 100 0
0 0 0
0 0
AIR TRANS
06-11 00-00 NET 30 400 0
0 0 0
0 0 CUST
5 YR
FINCL SVCS 06-12 00-00 0000000 0 0
0 0 0
0 0 SATSFTRY
FINCL SVCS 06-11 06-11 CONTRCT 0 0
0 0 0
0 0 SATSFTRY
GENERAL
04-08 00-00 NET 30 0 0
0 0 0
0 0
TRANSPORTN 06-09 00-00 NET 30 0
0 0 0
0 0 0
CUST < 1 Y
CURRENT QUARTER 0 0
0 0 0
0 0
FINANCIAL INFORMATION
The Company was
forwarded a fax requesting financial information. Currently we have not received a response. If
we receive a response the report will be amended. Outside sources failed to add
any insight into the financial condition of the Firm.
CURRENT OPERATIONS
NAICS Code: 42122
Home Furnishing Wholesalers
SIC Code: 5023
Number of
Employees: 14
Business Activity:
The Subject is a
wholesaler of home furnishings, gifts, and novelties.
The Company
specializes in the antique and reproduction furniture, such as rugs and other
accessories imported from around the world.
The heading address is
the Company's single location we found. We could not determine if the building
is owned or leased nor the square footage of the space.
GENERAL COMMENTS
Esfahani Import
Export, Inc was incorporated in 1995.
The Company's assumed name is Renaissance Collection and is a wholesale
and importer of home furnishings products.
Payment are satisfactory and a search of public records and bankruptcy
courts returned no derogatory information.
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/normal. |
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%)