MIRA
INFORM REPORT
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Report Date : |
12.09.2007 |
IDENTIFICATION DETAILS
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Name : |
REAL TRADING,
CORP. |
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Registered Office : |
36 Ne 1st Street,
Seybold Bldg., # 423, Miami, Florida - 33132 |
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Country : |
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Date of Incorporation : |
14/01/2002 |
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Legal Form : |
Corporation –
Private |
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Line of Business : |
Engaged as a
wholesaler of jewelry. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: REAL
TRADING, CORP.
Address:
# 423
City:
State/Province:
Zip Code: 33132
Country: UNITED
STATES
Telephone: 305-371-6700
Facsimile: 305-371-6799
As of:
Sales / Revenue:
Net Income:
Total Equity:
Number of Employees:
3
Legal Form: Corporation
- Private
Website: No
Website
Business Activity: The Subject is engaged as a wholesaler
of jewelry.
NOTE TO CLIENT
Several messages
were left for the President, Mr. Narendra Mehta; we were unable to reach a
member of Management who could provide general information regarding the
Company. Thus, general information in this report cannot be substantiated.
Please note that we
did send a written request to his attention via facsimile and e-mail. An update
will be provided accordingly should we receive a response at a later time.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 14/01/2002
State/Province of
Incorporation: FL
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
The Subject is
incorporated in the state of
Florida Profit
Corporation
REAL TRADING, CORP.
Filing Information
Document Number
P02000006150
FEI Number 010796352
Date Filed
01/14/2002
Status ACTIVE
Last Event CANCEL
ADM DISS/REV
Event Date Filed
10/09/2006
Event Effective Date
NONE
Principal Address
Changed 06/08/2007
Mailing Address
Changed 06/08/2007
Registered Agent Name & Address
MEHTA, NARENDRA
Address Changed:
06/08/2007
Managers/Key
Personnel
Mr. Narendra
Mehta President
AFFILIATED ENTITIES
As far as could be
determined, there are no known affiliates or subsidiaries.
BANKS
FL
Telephone:
Facsimile:
Account Number:
Account Manager:
We were unable to obtain
any banking information.
PAYMENT HISTORY
The firm is not a
large seeker of local trade credit as a significant payment record could not be
developed.
FINANCIAL INFORMATION
The Company was
forwarded a fax requesting financial information. Currently we have not
received a response.
Other outside
sources consulted could not provide any further insight into the financial
condition of this firm.
CURRENT OPERATIONS
NAICS Code: 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
Number of
Employees: 3
Business Activity:
The Subject is
engaged as a wholesaler of jewelry.
As far can be
determined the heading address is the sole location for the Company.
TRADE REFERENCES
No trade references
could be obtained.
PUBLIC RECORD
A search of
bankruptcy courts revealed no record of the Subject filing for bankruptcy.
No tax liens or
civil judgments were found against the Company.
The following UCC
filing has been filed by the Subject:
Filing Number: 3860069012
Filing Date: 11/17/1986
Filing Type: CONTINUATION
Filing Date of
Related Filing: 02/24/1982
Filing Office: SECRETARY OF STATE/UCC DIVISION
STATE CAPITOL
DEBTOR INFORMATION
Debtor(s): REAL TRADING CORP
SECURED PARTY OR CREDITOR INFORMATION
Secured
Party(s): REPUBLIC NATIONAL BANK
GENERAL COMMENTS
The Subject is
engaged as a wholesaler of jewelry since 2002. No payment history was found for
the Company and there were no legal filings found against the Company. A search
of bankruptcy courts revealed no record of the Subject filing for bankruptcy.
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. |
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%)