MIRA INFORM REPORT

 

 

Report Date :           

06.07.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

TCC WIRELESS INC (TCC IMPEX USA)

 

 

Registered Office :

1444C South Belcher Road, Suite 109, Clearwater FL 33764

 

 

Country :

United States 

 

 

Date of Incorporation :

16.10.2006

 

 

Legal Form :

Corporation for Profit

 

 

Line of Business :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

----

 

 

Litigation :

----

 

 

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

United States 

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 



GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Stable

 

 

IDENTIFICATION

Ordered as:

TCC Impex USA

Address in the order:

8775 Clondleep CT Suit # 225, Columbia MD 21045

Comments on data supplied:

Dear client,

 

The name provided is that of the registered DBA of the company "TCC WIRELESS, INC". The address provided is that of the registered agent in Maryland. Nevertheless, it is incorporated in Florida.

Legal Name:

TCC Wireless INC (TCC Impex USA)

Trade Name:

TCC Impex USA

Legal Address

1444C South Belcher Road

Suite 109

Clearwater FL 33764

USA

 

 

Telephone:

NA

ID :

P06000131593

Fax:

NA

Legal Form:

Corporation for Profit

Email:

NA

Registered in:

Florida

Website:

NA

Date Created:

NA

Manager:

Tarun Chhabra, President

Date Incorporated:

October, 16th. 2006

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client,

 

Your order was on:

TCC Impex USA

8775 Clondleep CT Suit # 225, Columbia MD 21045

 

We have found that the name provided is that of the registered DBA of "TCC WIRELESS INC".

 

The address provided is that of the registered agent in Maryland. Nevertheless, the company is incorporated in Florida, and its status is "Active":

 

Florida Profit Corporation

TCC WIRELESS INC.

 

Filing Information

Document Number: P06000131593

FEI/EIN Number: 260163732

Date Filed: 10/16/2006

State: FL

Status: Active

 

Principal Address

1444C South Belcher Road

Suite 109

Clearwater FL 33764

Changed 02/22/2011

 

Registered Agent Name & Address

Chhabra, Tarun

1444c South Belcher Road

Suite 109

Clearwater FL 33764

Name Changed: 06/04/2010

Address Changed: 02/22/2011

 

President: Chhabra, Tarun

 

We called the telephone number provided: +1 (410) 877-6313, but we were only able to reach an answering machine in which we left a message, which kept unanswered as of today.

 

We have also found the following telephone number: +1 (813) 891-4200, related to the subject company. It is inactive.

 

No listings with the yellow pages.

 

No listings with major credit bureaus.

 

A search on the address returned other business names, which have no relation with the subject company.

 

We have found that the company would be related to Mining & Metals industry.

 

 

 

 Final Opinion

 

Despite our long searches, we could not locate the subject company.

 

As of today, we know that it is listed as Active in the Secretary of state of Florida, and it was incorporated in 2006.

 

We were not able to find any information related to the subject's line of business.

 

Please, provide us with further information, such a correct phone number, in order to purse our investigation.

 

We suggest CAUTION.

 

 

SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

N.A.

Cash

N.A.

 

 

 






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