MIRA
INFORM REPORT
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Report Date : |
07.04.2011 |
IDENTIFICATION DETAILS
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Name : |
GRUPO SM PHARMA CORP |
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Registered Office : |
13555 Biscayne Blv N. Miami Beach FL 3318 |
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Country : |
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Date of Incorporation : |
30.01.2008 |
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Legal Form : |
Corporation for Profit |
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Line of Business : |
--- |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
--- |
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Litigation : |
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NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
GEOPOLITICS - UNITED STATES
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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: Federal
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Currency: USD |
IDENTIFICATION
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Ordered as: |
Grupo SM Pharma Corp |
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Address in the order: |
13555 Biscayne Blv N. Miami Beach FL 3318 |
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Legal Name: |
Grupo SM Pharma Corp |
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Legal Address |
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Telephone: |
N/A |
ID : |
P08000010797 |
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Fax: |
N/A |
Legal Form: |
Corporation for Profit |
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Email: |
N/A |
Registered in: |
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Website: |
N/A |
Date Created: |
N/A |
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Manager: |
N/A |
Date Incorporated: |
Januar 30st, 2008 |
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Staff: |
N/A |
Stock: |
N/A |
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Value: |
N/A |
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Activity: |
N/A |
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BUSINESS
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HISTORY |
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We found a business incorporated Grupo SM Pharma Corp with the
Secretary of State of Florida: Florida Profit Corporation GRUPO SM PHARMA CORP. Filing Information Document Number P08000010797 FEI/EIN Number 261859577 Date Filed 01/30/2008 Status INACTIVE Effective Date 01/30/2008 Last Event VOLUNTARY DISS W/ NOTICE Event Date Filed 12/29/2010 Event Effective Date 12/31/2010 Principal Address Changed 03/27/2009 Mailing Address Changed 04/19/2010 Registered Agent Name & Address ORTIZ, MICHAEL CORAL GABLES FL 33146 Address Changed: 03/27/2009 Officer/Director Detail Name & Address Title P D SANTAMARTA, REINALDO J Title S T ORTIZ, MICHAEL CORAL GABLES FL 33146 Title VP APARICIO, FRANCISCO Annual Reports Report Year Filed Date 2009 03/27/2009 2010 01/21/2010 2010 04/19/2010 |
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PRINCIPAL ACTIVITY |
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The company shows INACTIVE with the secretary of state of There is no other listing of Grupo SM Pharma Corp as being an active
business. No listing with the yellow pages. No listing with major credit bureaus. Our agent tried to search for a phone number for Grupo SM Pharma Corp
but there was none to be found. We preformed a research under the address provided ( |
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Final Opinion |
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For the company requested, despite our long searches we were unable to
locate it. The company shows INACTIVE with the secretary of state of Please provide us with further information, such as a correct phone
number, in order to purse the investigation. We suggest Caution. |
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SUMMARY
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Profitability |
N.A. |
Public |
NO |
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Indebtedness |
N.A. |
Payments |
N.A. |
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Cash |
N.A. |
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APPENDIX
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Comments |
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There was no phone number provided in the order. Our agent made a research under the address provided ( |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.20 |
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1 |
Rs.72.24 |
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Euro |
1 |
Rs.63.09 |
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 |
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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-- |
NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.