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