MIRA INFORM REPORT

 

 

Report Date :

27.06.2007

 

IDENTIFICATION DETAILS

 

Name :

JACO ENTERPRISES

 

 

Registered Office :

Laredo, Texas

 

 

Country :

United States

           

 

RATING & COMMENTS

 

MIRA’s Rating :

NR

 

RATING

STATUS

PROPOSED CREDIT LINE

NR

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

No Rating

 

Status :

Undetermined

 

 


IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name:            JACO ENTERPRISES

Address:

City:                             LAREDO

State/Province:              TEXAS                                 

Zip Code:                        --               

Country:                                    UNITED STATES               

Telephone:                    N/A                         

Facsimile:                     N/A

Legal Form:                   --

Website:                       N/A

Business Activity:          N/A

As of:                            N/A

Sales / Revenue:            N/A

Net Income:                   N/A

Total Equity:                  N/A

 

 

IMPERATIVES

 

 PLEASE NOTE:

 

 Several registrations under the name JACO ENTERPRISES were found across mulitple states. There is an active registration in Texas but it is located in a different city. (see below) No information has been obtained about JACO ENTERPRISES in Laredo, Texas. It is uncertain whether the Subject is operating as a corporation, partnership or sole proprietorship or whether this name is a  DBA for another name.

 

 Texas Registration

 

 Company Information:  JACO ENTERPRISES INC

                                    13505 MONTFORT PL

                                    DALLAS, TX 75240-5101

 

 Status: IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 15, 2008

 Registered Agent:         JASON S BERG

                                    13505 MONTFORT PLACE,

                                    BERG PLAZA SUITE 200

                                    DALLAS, TX 75240

 

 Registered Agent Resignation Date:

 

 State of Incorporation    : TX

 File Number                  : 0114315400

 Charter/COA Date         : February 15, 1990

 Charter/COA Type         : Charter

 Taxpayer Number          : 30113928078

 

There is a JACO ENTERPRISES INC in Arizona. This firm was contacted, however the  principal stated that his firm has never been in Texas, nor was he familiar with the Subject.

 

Each of the JACO ENTERPRISES that were found have differenet company activities which leads us to believe that they are not in related with one another. Outside sources could not confirm the existance of a JACO ENTERPRISES located in Laredo Texas.

 

There was a Nationwide search for corporate registrations under this name, in the state of Florida, JACO ENTERPRISES is registered as a ficticious name.

 

There are also registrations in NJ, WI, PA, AZ, GA, KS, LA. Because of the lack of infomation we were unable to narrow the search down and pick a primary location.

 

We cannot provide a payment record under this business name because no address has been provided.

 

No financial information can be obtained due to the lack of information.

 

No further information can be otained without conformation of address or legal entity name.

 

Due to the lack of information a informative interview could not be obtained.

 

 

LEGAL

 

Legal Form: --

Previous Legal Form:  --

Company is NOT required to publish an annual financial report.

 

 

FINANCIAL INFORMATION

 

No financial information can be obtained due to the lack of information.

 

 

CURRENT OPERATIONS

 

NAICS Code:   999       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

 

 

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