MIRA INFORM REPORT

 

 

Report Date :

25.07.2007

 

IDENTIFICATION DETAILS

 

Name :

PACIFIC EXPOTECH, INC

 

 

Registered Office :

2109 South Wright Street Unit A, Santa Ana, California, 92705                       

 

 

Country :

United States

 

 

Date of Incorporation :

06/05/1996

 

 

Legal Form :

Private Limited

 

 

Line of Business :

Wolesaling of computer software and hardware worldwide

 

 

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 :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 


IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name : PACIFIC EXPOTECH, INC.

Trade Name(s)               : Export PC

Address                        : 2109 SOUTH WRIGHT STREET UNIT A

City                              : SANTA ANA                   

State/Province               : CALIFORNIA                           

Zip Code                       : 92705                       

Country                         : UNITED STATES               

Telephone                     : 714 957-0396                

Facsimile                      : 714 957-0397                

Legal Form                    : Corporation - Private

Website                        : www.exportpc.com

Business Activity           : The Subject is engaged in the wholesaling of computer software and hardware

                                      worldwide.

Founded (D/M/Y)           : 1995

As of                             : --

Sales / Revenue : --

Net Income                    : --

Total Equity                   : --

Number of Employees    : 10  

 

 

NOTE TO CLIENT

 

Several messages were left for the Accounting Department; we were unable to reach a member of Management who could provide information regarding the Company. Thus, general information in this report cannot be substantiated. Please note that we did send a written request to the Company's attention via facsimile. An update will be provided accordingly should we receive a response at a later time.

 

 

LEGAL

 

Legal Form                                : Corporation - Private                    

Since (D/M/Y)                            : 06/05/1996

State/Province of Incorporation    : CA

Status                                       : ACTIVE

Previous Legal Form                   : --

 

Company is NOT required to publish an annual financial report.

 

Corporation Number                   : 1968049

Date of Inc / Qual                       : 5/6/1996

 

Mailing Address:

 

2109 S WRIGHT ST STE A

SANTA ANA, CA 92705

 

Name                                        : PACIFIC EXPOTECH, INC.

Registered Agent                       : KURIAN ABRAHAM

Registered Office                       : 2109 S WRIGHT ST STE A

  SANTA ANA, CA 92705

Statement of Officers File Date    : 5/30/2003

Statement of Officers File Number           : 0212155

Status                                                   : ACTIVE

Type                                                     : ARTICLES OF INCORPORATION (DOMESTIC)

 

 

Managers/Key Personnel

 

 Mr. Kurian Abraham                     President

 

 

AFFILIATED ENTITIES

 

 The following companies are all affiliated with the Subject:

 

 INFITRON USA

 STARLITE

 

 ALTECH INFOSYS PTE LTD. - 41 Kallang Pudding Rd.

                                                #07-00F Golden Wheel Building

                                                SINGAPORE 349316

                                                Tel: 65 6748 6815

                                                Fax: 65 6234 3290

 

 As far as could be determined, there are no known subsidiaries.

 

 

BANKS

 

Telephone:

Facsimile:

Account Number:

Account Manager:

 

We could not obtain any banking information.

 

 

PAYMENT HISTORY

 

 BUSINESS   DATE  LAST  PAYMENT CREDIT   BALANCE  CUR 1-  31- 61-

 CATEGORY   REPTD SALE  TERMS      $        $      %  30  60  90  91+ COMMENTS

 ---------- ----- ----- ------- -------- -------- --- --- --- --- --- --------

 ADVERTISNG 07-06 00-00 NET 30  0        0        0   0   0   0   0   CUST  4 YR

 BANK       07-06 06-11 CONTRCT 50000    0        0   0   0   0   0

 

 PAPER DIST 07-03 99-08 COD     0        0        0   0   0   0   0   CUST  8 YR

 AIR TRANS  06-12 06-12 0000000 1000     600      100 0   0   0   0   CUST 11 YR

 AIR TRANS  06-11 00-00 NET 30  0        0        0   0   0   0   0   CUST 10 YR

 CELLUL/PAG 05-05 05-04 NET 30  200      0        0   0   0   0   0   CUST  4 YR

 COMPUTERS  05-08 00-00 SPECIAL 0        0        0   0   0   0   0   CUST  7 YR

 CURRENT QUARTER                50000    0        0   0   0   0   0

 

 

FINANCIAL INFORMATION

 

The Company was forwarded a fax requesting financial information. Currently we have not received a response.

 

The Subject would not disclose any financial information. Other outside sources consulted could not provide any further insight into the financial condition of this firm.

 

 

CURRENT OPERATIONS

 

 NAICS Code                 : 42143     Computer and Computer Peripheral Equipment and Sof

 SIC Code                     :   5045

 

 Number of Employees   : 10  

 

 

Business Activity

 

The Subject is engaged in the wholesaling of computer software and hardware worldwide.

 

As far can be determined the heading address is the sole location for the Company's headquarters.

 

 

PUBLIC RECORD

 

A search of public shows no adverse judgments filed against the Subject, nor were there any Uniform Commercial Codes that were filed by the Subject.

 

A search of bankruptcy courts found no record of the Subject filing for bankruptcy.

 

 

GENERAL COMMENTS

 

The Subject has been engaged in the wholesaling of computer software and hardware since 1996. The Subject has a limited payment record. No tax liens, adverse judgments or bankruptcy filings were found against the Company. The Company is considered responsible for normal business transactions.

 

 

 

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

 

 

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%)

 

 

 

 

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