MIRA
INFORM REPORT
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Report Date : |
05.06.2007 |
IDENTIFICATION DETAILS
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Name : |
TAFE USA INC. |
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Registered Office : |
1013 Highway 348 West, |
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Country : |
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Date of Incorporation : |
14/08/1997 |
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Legal Form : |
Corporation – Private |
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Line of Business : |
Wholesale Trade |
RATING & COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
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IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: TAFE USA INC.
Address: 1013 HIGHWAY 348 WEST
City: GUNTOWN
State/Province:
Zip Code: 38849
Country: UNITED STATES
Telephone: 901 921-0375
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation - Private
Website: www.tafetractors.com
Business Activity:
NOTE TO CLIENT
Person Contacted: Mr. Roger Rajaban, President.
IMPERATIVES
Mr. Rajaban declined to provide any information. He stated that the Firm
was a subsidiary of the
The provided address and contact information; 1014 Highway 348 West,
TAFE USA INC. registration was located in
File Number: 2783393
Incorporation Date: 08/14/1997
Entity Name: TAFE
USA INC.
Entity Kind: CORPORATION
Entity Type: GENERAL
Residency: DOMESTIC
State:
REGISTERED AGENT
INFORMATION
Name: THE DELAWARE CORPORATION AGENCY, INC.
Address:
City:
County: NEW CASTLE
State:
Postal Code: 19801
Phone: (302)655-5000
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Name I.D. Number
TAFE USA INC. 0387620
Business Type: CORPORATION
Profit/Nonprofit: FOR PROFIT
Status*: ACTIVE
Date of Qualification: 04/07/2000
Domestic/Foreign: FOREIGN
Place of Incorporation:
Duration: PERPETUAL
Fiscal Year Closing Month: MARCH
Principal Office:
Address Line 1: BLDG C
Address Line 2: 7777 WALNUT GROVE RD
City:
State: TENNESEE
Zip: 38120
Registered Agent:
Name: TAFE USA INC.
Address Line 1:
Address Line 2: 7777 WALNUT GROVE RD
City:
State: TENNESEE
Zip: 38120
No registration information could be located for the Firm is
The name; TAFE USA INC. was cross-checked via electronic search, telephone
and business directories. However, all information traces back to the Firm's
previous address. No further information is currently available.
A variety of outside sources consulted, failed to provide any insight
into the Firm's management, activities or financial condition.
No payment were traced to the Firm.
No Uniform Commercial Codes, tax liens or bankruptcy petitions were
traced to the Firm.
This is a full investigation.
LEGAL
Legal Form: Corporation
- Private
Since (D/M/Y): 14/08/1997
State/Province of Incorporation: DE
Status: ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
No financial information could be obtained.
CURRENT OPERATIONS
NAICS Code: 42 Wholesale Trade
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%)