Premier Profile - SAMPLE STUCCO, INC
 
Subcode: 113220 Ordered: 09/16/2016 08:25:54 CST
Transaction number: C071115892
Search Inquiry: sample painting inc;ca-101 sample street/orlando fl 32801/tid-010000000/ph-4075551212/busp/v-bis127
Experian (sm) - A world of insight

Business Name
SAMPLE STUCCO, INC.
Business Identification Number
22222222
Doing Business As:
SAMPLE PAINTING
Primary Address:
101 SAMPLE ST UNIT 13
APOPKA, FL 33980-8470
 
Website: samplestucco.com
Phone: (941) 743-7266
Tax ID: 01-0000000
Matching Branch Address:
101 SAMPLE ST UNIT 101
ORLANDO, FL 32801-4440
Matching Branch BIN: 010101010
  Business often have multiple branches or alternate addresses. This location most closely matched your inquiry.
 
This business is the ultimate parent.
See the corporate hierarchy by clicking here
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Risk Dashboard
Risk Scores and Credit Limit Recommendation


Score range: 1 - 100 percentile
Credit Limit Recommendation: $58,600
Days Beyond Terms

Company DBT
0
Industry DBT: 5
Derogatory Legal

Original Filings
0
Fraud Alerts

High Risk Alerts
 
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Business Facts
Years on File: 26 (FILE ESTABLISHED 07/1990)
Date of Incorporation: 01/27/2005
Business Type: Profit
Contacts: SAM SAMPLE - OFFICER
SUSAN SAMPLE - OFFICER
SIC Code: PAINTING & PAPER HANGING CONTRACTORS - 1721
CONCRETE WORK CONTRACTORS - 1771
CONSTRUCTION, SINGLE-FAMILY HOUSES - 1521
NAICS Code: Painting and Wall Covering Contractor - 238320
Poured Concrete Foundation and Structure Contractors - 238110
Residential Building Construction - 236110
Number of Employees: 2
Sales: $194,000
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Evaluation for: SAMPLE STUCCO, INC, 101 SAMPLE ST UNIT 13, APOPKA, FL33980-8470
Business Alerts Verification Triggers
Active Business Indicator:
Experian shows this business as active
Possible OFAC Match:
No
No OFAC match found
Business Victim Statement:
No
No victim statement on file
The primary Business Name, Address, and Phone Number on Experian File were reviewed for High Risk indicators, no High Risk indicators were found.
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Credit Risk Score and Credit Limit Recommendation
Credit Risk Score: Intelliscore Plus
Current Intelliscore Plus Score: 71 Risk Class: 2
71
 
 
The risk class groups scores by risk into ranges of similar performance. Range 5 is the highest risk, range 1 is the lowest risk.

This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months. Payment history and public record along with other variables are used to predict future risk. Higher scores indicate lower risk.
Factors lowering the score
  • NUMBER OF GOOD COMMERCIAL ACCOUNTS
  • AVERAGE BALANCE OF RECENTLY DELINQUENT COMMERCIAL ACCOUNTS
  • NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION
  • PCT OF NEW COMMERCIAL ACCTS TO TOTAL NBR OF ACCTS
Industry Risk Comparison
70% of businesses indicate a higher likelihood of severe delinquency.

Quarterly Score Trends
Quarterly Score Trends The Quarterly Score Trends provide a view of the likelihood of delinquency over the past 12 months for this business. The trends will indicate if the score improved, remained stable, fluctuated or declined over the last 12 months.
Credit Risk Score: Financial Stability Risk
Current Financial Stability Risk Score: 67 Risk Class: 1
67
 
 
The risk class groups scores by risk into ranges of similar performance. Range 5 is the highest risk, range 1 is the lowest risk.

This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and collections information, public filings as well as other variables to predict future risk. Higher scores indicate lower risk.
Factors lowering the score
  • NUMBER OF COMMERCIAL COLLECTION ACCOUNTS
  • RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR
  • NUMBER OF ACTIVE COMMERCIAL ACCOUNTS
  • RISK ASSOCIATED WITH THE BUSINESS TYPE
Industry Risk Comparison
66% of businesses indicate a higher likelihood of financial stability risk.

Credit Limit Recommendation
Credit Limit Recommendation
$58,600
This recommendation compares this business against similar businesses in the Experian business credit database. It is based on trade information, industry, age of business and the Intelliscore Plus. The recommendation is a guide. The final decision must be made based on your company's business policies.
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Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal Filings
Current DBT: 0
Predicted DBT as 11/09/2016 : 1
Monthly Average DBT: 0
Highest DBT Previous 6 Months: 1
Highest DBT Previous 5 Quarters: 0
Payment Trend Indication: 
Payments are stable
Total trade and collection (9): $33,034
All trades (8): $31,000
All collections (1): $2,034
Continuous trade (6): $28,500
6 month average: $27,100 - $33,400
Highest credit amount extended: $56,200
Most frequent industry purchasing terms: 
CREDIT,REVOLVE,NET 30
Bankruptcy:  No
Tax Lien filings: 0
Judgment filings: 0
Sum of legal filings: $0
UCC filings: 1
Cautionary UCC filings: No
Industry Comparison
Industry DBT Range Comparison
The current DBT of this business is 0. 80% of businesses have a DBT range of 0-5.
DBT for this business: 0
DBT Norms
All industry: 4
Same industry: 5
Industry Payment Comparison
Has paid sooner than 50% of similar businesses
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Payment Trending
DBT Trends
Monthly DBT Trends Quarterly DBT Trends
Monthly Payment Trends
Payment Trends Analysis
PAINTING & PAPER HANGING CONTRACTORS - 1721
Account Status
Days Beyond Terms
Date Reported
Industry
Cur
DBT
Business DBT Balance Cur 1-30 31-60 61-90 91+
CURRENT N/A N/A 0 $28,500 100%        
JUL16 92% 5 0 $27,100 100%        
JUN16 92% 5 0 $27,400 100%        
MAY16 93% 5 1 $29,800 98% 1% 1%    
APR16 92% 5 0 $30,900 99% 1%      
MAR16 91% 5 0 $31,400 100%        
FEB16 92% 5 1 $33,400 98% 1% 1%    
 
Quarterly Payment Trends
Payment History - Quarterly Averages
Account Status
Days Beyond Terms
Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+
Q2 - 16 APR - JUN 0 $29,300 100%        
Q1 - 16 JAN - MAR 0 $22,600 99% 1%      
Q4 - 15 OCT - DEC 0 $36,500 99% 1%      
Q3 - 15 JUL - SEP 0 $28,200 100%        
Q2 - 15 APR - JUN 0 $23,600 100%        
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Collection Experiences
Date Placed Status Original Balance Outstanding Balance Date Closed Agency Agency Phone
12/2012 Closed, Partial Payment $2,034 $1,531 01/2014 COLLECT-ALL  (407) 123-4567
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Trade Payment Summary
Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+
Continuous 6   $67,900 $28,500 100%        
New 0     $0          
Combined Trade 6   $67,900 $28,500 100%        
 
Additional 2   $5,900 $2,500 100%        
Total Trade 8   $73,800 $31,000 100%        
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Trade Payment - New and Continuously Reported Trade Details
Payment Experiences
(Trade Lines with an (*) after the date are newly reported)
Account Status
Days Beyond Terms
Business Category Date Reported Last Sale Payment Terms Recent High Credit Balance Cur 1-30 31-60 61-90 91+ Comments
AIR TRANS 08/2016 08/2016 OTHER <$100 <$100 100%          
BLDG MATRL 08/2016 06/2016 CREDIT $5,400 $0            
FINCL SVCS 09/2016 07/2016 NET 30 $5,200 $4,000 100%          
FINCL SVCS 09/2016 08/2016 VARIED $56,200 $24,400 100%         SATSFTRY
FINCL SVCS 09/2016 07/2016 REVOLVE $1,000 $0            
PRNTG&PUBL 08/2016   VARIED   $0            
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Trade Payment - Additional Trade Details
Payment Experiences
(Trade Lines with an (*) after the date are newly reported)
Account Status
Days Beyond Terms
Business Category Date Reported Last Sale Payment Terms Recent High Credit Balance Cur 1-30 31-60 61-90 91+ Comments
DP SERVCS 12/2015       $0            
INDUS MACH 03/2016   NET 30 $5,900 $2,500 100%          
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Uniform Commercial Code (UCC) Filings
UCC Filing Summary
Date Range Year Cautionary
UCCs**
Total
Filed
Released /
Termination
Continuous Amended /
Assigned
JUL - PRESENT 2016          
JAN - JUN 2016          
JUL - DEC 2015          
JAN - JUN 2015          
JUL - DEC 2014          
PRIOR TO JUL 2014 1 1     1
Total   1 1 0 0 1
** Cautionary UCC Filings include one or more of the following collateral:
Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds.
UCC Details
UCC Amended Date: 01/02/2015
Filing Number: 201502847033
Original Filing Date: 03/24/2014
Original Filing Number: 2000101010
Original Filing State: FL
Jurisdiction: SEC OF STATE FL
Secured Party: APOPKA STATE BANK & TRUST FL APOPKA 33953 1100 TA
UCC Filed Date: 03/24/2014
Filing Number: 200010101091
Jurisdiction: SEC OF STATE FL
Secured Party: APOPKA STATE BANK & TRUST FL APOPKA 33953 1100 TA
Collateral: AFTER ACQUIRED PROP, REAL PROPERTY, EQUIP
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Additional Business Facts
Corporate Registration
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA.
State of Origin: FL
Date of Incorporation: 01/27/2005
Current Status: Active
Business Type: Profit
Charter Number: P000000000
Agent: SUSAN SAMPLE
Agent Address: 25149 DERRINGER ROAD ORLANDO, FL
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Corporate Linkage
Business Name Location BIN
The inquired upon business, SAMPLE STUCCO, INC, is the Ultimate Parent
SAMPLE STUCCO, INC 101 SAMPLE ST UNIT 13 - APOPKA,FL 22222222
 
Subsidiaries of the inquired upon business:*
SAMPLE PAINTING, INC 101 SAMPLE ST UNIT 101 - ORLANDO,FL 333333333
 
Branches of the inquired upon business:*
SAMPLE STUCCO, INC 101 SAMPLE ST UNIT 101 - ORLANDO,FL 0101010101
SAMPLE STUCCO, INC 4271 JAMES ST - APOPKA,FL 444444444
SAMPLE STUCCO, INC 3289 SW WILDCAT RUN RD - LAKE MARY,FL 555555555

* The inquired upon business has more than 10 subsidiaries and branches.
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Inquiries
Summary of Inquiries
Business
Category
SEP16
AUG16
JUL16
JUN16
MAY16
APR16
MAR16
FEB16
JAN16
BUREAU
 
 
 
 
 
1
 
 
 
INSURANCE
 
 
1
 
 
1
 
 
 
Totals
 
 
1
 
 
2
 
 
 
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