0001019687-15-001753.txt : 20150504
0001019687-15-001753.hdr.sgml : 20150504
20150504200330
ACCESSION NUMBER: 0001019687-15-001753
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150427
FILED AS OF DATE: 20150504
DATE AS OF CHANGE: 20150504
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Manatee Ventures Inc.
CENTRAL INDEX KEY: 0001640903
STATE OF INCORPORATION: D8
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 15830097
BUSINESS ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
BUSINESS PHONE: 770-315-2828
MAIL ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Tezanos Matias de
CENTRAL INDEX KEY: 0001640907
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 15830098
MAIL ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Vargas Jose Sr
CENTRAL INDEX KEY: 0001641128
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 15830100
MAIL ADDRESS:
STREET 1: 3250 NE 1ST AVENUE, STE 915
CITY: MIAMI
STATE: FL
ZIP: 33137
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Aitkenhead Castillo Richard
CENTRAL INDEX KEY: 0001641012
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 15830101
MAIL ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Klose de Ojeda John Peter
CENTRAL INDEX KEY: 0001640996
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 15830102
MAIL ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Auto Holdings Ltd.
CENTRAL INDEX KEY: 0001638603
STATE OF INCORPORATION: D8
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 15830103
BUSINESS ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10
STREET 2: DESIGN CTR, OFICINA 1103
CITY: GUATAMALA CITY
STATE: J8
ZIP: 01010
BUSINESS PHONE: 502 2261-8880
MAIL ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10
STREET 2: DESIGN CTR, OFICINA 1103
CITY: GUATAMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ceiba International Corp
CENTRAL INDEX KEY: 0001641201
STATE OF INCORPORATION: R1
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 15830095
BUSINESS ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
BUSINESS PHONE: (502) 2315-1760
MAIL ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AUTOBYTEL INC
CENTRAL INDEX KEY: 0001023364
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
IRS NUMBER: 330711569
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 18872 MACARTHUR BLVD
STREET 2: SUITE 200
CITY: IRVINE
STATE: CA
ZIP: 92612-1400
BUSINESS PHONE: 9492254500
MAIL ADDRESS:
STREET 1: 18872 MACARTHUR BLVD
STREET 2: SUITE 200
CITY: IRVINE
STATE: CA
ZIP: 92612-1400
FORMER COMPANY:
FORMER CONFORMED NAME: AUTOBYTEL INC
DATE OF NAME CHANGE: 20010905
FORMER COMPANY:
FORMER CONFORMED NAME: AUTOBYTEL COM INC
DATE OF NAME CHANGE: 19981230
FORMER COMPANY:
FORMER CONFORMED NAME: AUTO BY TEL CORP
DATE OF NAME CHANGE: 19960920
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Galeb3 Inc
CENTRAL INDEX KEY: 0001640905
STATE OF INCORPORATION: FL
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 15830099
BUSINESS ADDRESS:
STREET 1: 3250 NE 1ST AVENUE, SUITE 915
CITY: MIAMI
STATE: FL
ZIP: 33137
BUSINESS PHONE: 305-788-2981
MAIL ADDRESS:
STREET 1: 3250 NE 1ST AVENUE, SUITE 915
CITY: MIAMI
STATE: FL
ZIP: 33137
FORMER NAME:
FORMER CONFORMED NAME: Galeb3 Inc.
DATE OF NAME CHANGE: 20150429
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: International Development & Financial Corp.
CENTRAL INDEX KEY: 0001641203
STATE OF INCORPORATION: R1
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 15830096
BUSINESS ADDRESS:
STREET 1: AV. RICARDO ARANGO Y CALLE 61, OBARRIO
CITY: PANAMA
STATE: R1
ZIP: 00000
BUSINESS PHONE: (502) 2315-1760
MAIL ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
4
1
autoholdings_f4.xml
FORM 4
X0306
4
2015-04-27
0
0001023364
AUTOBYTEL INC
ABTL
0001638603
Auto Holdings Ltd.
DIAGONAL 6, 12-42 ZONA 10
DESIGN CTR, OFICINA 1103
GUATAMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001640996
Klose de Ojeda John Peter
13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001641012
Aitkenhead Castillo Richard
13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001641128
Vargas Jose Sr
3250 NE 1ST AVENUE, STE 915
MIAMI
FL
33137
0
0
1
0
0001640905
Galeb3 Inc
3250 NE 1ST AVENUE, SUITE 915
MIAMI
FL
33137
0
0
1
0
0001640907
Tezanos Matias de
DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001640903
Manatee Ventures Inc.
DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001641203
International Development & Financial Corp.
13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001641201
Ceiba International Corp
13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
Common Stock issued on exercise of Warrant
2015-04-27
4
P
0
400000
1860000
A
1475268
D
Common Stock issued on conversion of Convertible Note
2015-04-27
4
P
0
1075268
0
A
1475268
D
Warrant to purchase Common Stock
4.65
2015-04-27
4
P
0
400000
0
D
2015-04-27
2018-09-16
Common Stock
400000
0
D
Note Convertible into Common Stock
4.65
2015-04-27
4
P
0
1075268
0
D
2015-04-27
2015-09-30
Common Stock
1075268
0
D
The securities are held directly by Auto Holdings. The other reporting persons are indirect owners of the securities. Mr. Vargas, Mr. de Tezanos, Mr. Klose and Mr. Aitkenhead are the directors of Auto Holdings. Ceiba is the controlling shareholder of Auto Holdings and has the right to appoint one additional director of Auto Holdings. IDFC is the sole shareholder of Ceiba. Galeb3 is wholly-owned by Mr. Vargas and owns shares of Auto Holdings. Manatee is wholly-owned by Mr. Tezanos and owns shares of Auto Holdings.
Auto Holdings Ltd., by /s/ Matias de Tezanos, Director
2015-05-04
/s/ John Peter Klose de Ojeda
2015-05-04
/s/ Richard Aitkenhead Castillo
2015-05-04
/s/ Jose Vargas
2015-05-04
Galeb3 Inc by /s/ Jose Vargas, President
2015-05-04
/s/ Matias de Tezanos
2015-05-04
Manatee Ventures Inc. by /s/ Matias de Tezanos, Director
2015-05-04
International Development Finance Corp by /s/ Richard Aitkenhead Castillo, Director
2015-05-04
Ceiba International Corp. by /s/ Richard Aitkenhead Castillo, Director
2015-05-04