FINAL REPORT OF INVESTIGATION DATE: 6 May 2014 REPORTE FINAL DE INVESTIGACIÓN day month year COLLECTION ATTORNEY: Claudia E. Rodriguez Ruiz INFORMATION REGARDING DEBTOR Legal name of company: Royalty Candles TIN or Trade name (if different): Royalty Candles Corporation : X Partnership : [ ] Sole proprietor: [ ] Address: Francisco I. Madero #2358 Guadalapana Tlaquepaque, Jalisco Phone: 52 (333 )606-4868 Fax: 1. PHYSICAL INSPECTION OF ADDRESSES OF THE COMPANY (ANNEXE No. 1) Address visited (specify full address) Francisco I. Madero #2358 Guadalapana Tlaquepaque, Jalisco X Is not the debtor company operating under the same corporate name and/or name? [ ] Are there other companies operating at the same address besides the one sought? [ ] Are there other companies operating at same address in absence of the one sought? [ ] The name of the company is different than the one that we have in our records [ ] It is the same company, but they use another trade name X Current trade name or correct corporate name: N X Name of the other companies found: N Additional comments about the company (corporate name and current companies operating at the address, or about current line of business) The debtor company is no longer operating at the address provided. It suffered a devastating fire a few months ago, and the business is fully closed. Current line of business (activities,description of goods or services) Number of employees (approx.) Transportation equipment(number approx.) Facility dimensions(approx.) 0 0 Comments of the area (neighborhood, town, resort or industrial zone which could indicate the company gains or demerits in the company) Current status seen
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FINAL REPORT OF INVESTIGATION DATE: 6 May 2014
REPORTE FINAL DE INVESTIGACIÓN day month year
COLLECTION ATTORNEY: Claudia E. Rodriguez Ruiz
INFORMATION REGARDING DEBTOR
Legal name of company: Royalty Candles TIN orRFC:
Trade name (if different): Royalty CandlesCorporation: X(sociedad anónima)
Partnership: [ ](copropiedad)
Sole proprietor: [ ](persona física)
Address:
Francisco I. Madero #2358 Guadalapana Tlaquepaque, JaliscoPhone: 52 (333 )606-4868 Fax: E-mail:
1. PHYSICAL INSPECTION OF ADDRESSES OF THE COMPANY (ANNEXE No. 1)
Address visited (specify full address)
Francisco I. Madero #2358 Guadalapana Tlaquepaque, Jalisco
X Is not the debtor company operating under the same corporate name and/or name?
[ ] Are there other companies operating at the same address besides the one sought?
[ ] Are there other companies operating at same address in absence of the one sought?
[ ] The name of the company is different than the one that we have in our records
[ ] It is the same company, but they use another trade name
X Current trade name or correct corporate name: N
X Name of the other companies found: N
Additional comments about the company (corporate name and current companies operating at the address, or about current line of business)
The debtor company is no longer operating at the address provided. It suffered a devastating fire a few months ago, and the business is fully closed.
Current line of business (activities,description of goods or services)
Number of employees (approx.) Transportation equipment(number approx.) Facility dimensions(approx.)
0 0
Comments of the area (neighborhood, town, resort or industrial zone which could indicate the company gains or demerits in the company)
Current status seen
[ ] In normal activities
X Without any activity
[ ] Strike or work stoppage
[ ] There is transportation equipment
[ ] Good inventory, good economic activity
[ ] Very few workers seen
[ ] Insolvency, bankruptcy or payment suspension
X There are no signs of the corporate entity
X Completely closed, no view of the interiors
[ ] Difficult access, with security guards and gate
[ ] Too little inventory and few operations
[ ] There is another company at address
X Other: IT IS CURRENTLY AN EMPTY LOT.
X Other: N
Comments from neighbors (new addresses, reasons for suspension of activities, operations, problems with suppliers, etc.).
Comments from neighbors (new addresses, reasons for suspension of activities, operations, problems with suppliers, etc.).
Neighbors said the candle factory was terribly devastated by a fire. They also believe that they will open their business in a few more months, but they do not know if the location will be the same.
ANNEXE No. 1
Debtors address
Debtors address
Debtors address
Debtors address
Debtors address
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