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Carrillo Huettel, LLP companies to keep an eye on

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nodummy   Sunday, 04/15/12 11:02:34 PM
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Carrillo Huettel, LLP companies to keep an eye on

Listed by most recent S-1 filing


I started going back through their S-1 filings starting with the most recent today to try to organize some notes and look for patterns in their companies (and there are a lot of patterns). It is very time consuming though and so I decided to quite for the day. Just wanted to pass on what I found so far. Amazing what qualifies as a legitimate business plan to allow a company to go public.

** side note - I put this together about a month ago but never got around to posting it

Anyways here you go:



----------------------



Seville Ventures Corp

S-1 Filed on 3/02/12

http://www.sec.gov/Archives/edgar/data/1527424/000107878212000609/s1_s1.htm

http://www.sec.gov/Archives/edgar/data/1527424/000107878212000609/s1_ex5z1.htm

Seville Ventures Corp was incorporated in Nevada on February 14 2011

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=dqFBKDJw1mpGhjoI0XhfpA%253d%253d&nt7=0

260,000,000 authorized shares

Location - Illinois

Original CEO - Kevin Hall (age 47) - sole officer and director

Kevin Hall received 5,000,000 shares at no cost on February 14, 2011

No other shareholders

Seville Ventures Corp has a $10,000 promissory debt Note with an anonymous company - World Rider Ltd

http://www.sec.gov/Archives/edgar/data/1527424/000107878212000609/s1_ex10z1.htm

Business Operations consist of some websites:

MySpanishGetaway.com (registered in May of 2011 - which is in a coming soon state)

MyItalianGetaway.com (registered on June 28, 2011 - which hasn't been constructed yet)

MyEuropeanGetaway.com (which appears available to purchase)

MyBritishGetaway.com (registered on June 28, 2011 - which hasn't been constructed yet)

MyGreekGetaway.com (registered on June 28, 2011 - which hasn't been constructed yet)

Cash = $4,946 (what's left of the $10,000 loan)
Assets = $4,496 (consisting of only cash)
Revenues = $0
No employees besides the CEO, Kevin Hall

S-1 is still waiting approval



--------------------------


Fermo Group Inc

S-1 filed on 2/27/12

http://www.sec.gov/Archives/edgar/data/1538329/000153832912000001/s1fermogroupincfeb27final.htm

http://www.sec.gov/Archives/edgar/data/1538329/000153832912000001/f51.htm

Fermo Group Inc was incorporated in Nevada on 12/2/11

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=KtsTY5NsMTQreeoZk%252fSA4g%253d%253d&nt7=0

75,000,000 authorized shares

Location - Germany

Original CEO - Ilia Sachin (age 28) - sole officer and director

Ilia Sachin received 3,000,000 shares for $3,000 ($.001/share) on December 22, 2011

No other shareholders

Fermo Group Inc has a $75 promissory Note due to the CEO

Business operations consist of future plans to place and operation mini donut machines. The company has placed no mini donut machines yet.

Cash = $3,000
Assets = $3,000
Revenues = $0
No employees besides the CEO, Ilia Sachin

S-1 is still awaiting approval


----------------------------


MarketingMobileText, Inc

S-1 filed on 12/21/11

http://www.sec.gov/Archives/edgar/data/1537511/000107878211003699/s1_s1.htm

http://www.sec.gov/Archives/edgar/data/1537511/000107878211003699/s1_ex5z1.htm

MarketingMobileText, Inc was incorporated in Nevada on 8/31/11

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=H0%252f0jl8RFmmoxkXlp5oeOw%253d%253d&nt7=0

300,000,000 authorized shares

Location - California

Original CEO - Kelly Storms (age 41) - sole officer and director

Kelly Storms received 10,000,000 shares at no cost on August 31, 2011

No other shareholders

MarketingMobileText, Inc has $29,955 in promissory debt Notes owed to its CEO, Kelly Storms

http://www.sec.gov/Archives/edgar/data/1537511/000107878211003699/s1_ex10z2.htm

http://www.sec.gov/Archives/edgar/data/1537511/000107878211003699/s1_ex10z3.htm

http://www.sec.gov/Archives/edgar/data/1537511/000107878212000286/s1a_ex10z4.htm

Business operations consist of the plan to engage in the sale of mobile marketing solutions for businesses of all sizes. The intent to launch a web-based platform that will give potential clients the ability to reach thousands of potential customers within their target market via text messaging.

Cash = $9,685
Assets = $9,685
Revenues = $0
No employees besides the CEO, Kelly Storm

S-1 is still awaiting approval (has been amended 2 times so far)


----------------------------


Global Lines Inc

S-1 filed on 10/28/11

http://www.sec.gov/Archives/edgar/data/1532390/000153239011000001/auditors1globallines10192011.htm

http://www.sec.gov/Archives/edgar/data/1532390/000153239011000001/globallinesinc92011revisedle.htm

Global Lines Inc was incorporated in Nevada on 6/06/11

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=kqEDDgDc0j%252fm%252bymrmfs3VA%253d%253d&nt7=0

75,000,000 authorized shares

Location - Florida

Original CEO - Sergejs Belkovs (age 39) - also President, Treasurer, and Director

Original Secretary - Vladislav Novichenko (age 29)

Sergejs Belkovs received 4,500,000 shares on August 29, 2011 for $4,500 ($.001/share)

Vladislav Novichenko received 500,000 shares on September 9, 2011 for $500 ($.001/share)

There are no other shareholders

Global Lines Inc borrowed $5,604 from its CEO, Sergerjs Belkovs

Global Lines owes $8,000 on a car loan for the purchase of a $12,000 vehicle. The loan is due on 2/29/12.

Business operations consist of a plan to offer chauffeuring and transportation services to local residents

Cash = $1,002
Assets = $1,002
Revenues = $0
No employees besides the two officers

S-1 was approved on 2/01/12

Global Lines Inc does not yet have a trading symbol


-----------------------------


Hapykidz.com, Inc

S-1 was filed on 10/25/11

http://www.sec.gov/Archives/edgar/data/1532595/000107878211003059/s1_s1.htm

http://www.sec.gov/Archives/edgar/data/1532595/000107878211003059/s1_ex5z1.htm

Hapykidz.com, Inc was incorporated in Nevada on 7/28/11

300,000,000 authorized shares

Location - Arizona

Original CEO - Holli Morris (age 32) - sole officer/director

Holli Morris received 7,500,000 shares as no cost on 7/27/11

There are no other shareholders

Hapykidz.com Inc has $24,000 in promissory debt Notes owed to its CEO, Holli Morris

http://www.sec.gov/Archives/edgar/data/1532595/000107878211003059/s1_ex10z1.htm

http://www.sec.gov/Archives/edgar/data/1532595/000107878211003059/s1_ex10z2.htm

http://www.sec.gov/Archives/edgar/data/1532595/000107878211003552/s1a_ex10z3.htm

Business operations consist of a plan to contract local business and to arrange discounts and deals to offer on the proposed hapykidz.com website

The proposed hapykidz.com website was registered on 7/26/11 and has not been constructed yet

Cash = $6,743
Assets = $6,743
Revenues = $0
No employees besides the CEO

S-1 is still awaiting approval from the SEC


---------------------


Centor Inc

S-1 filed on 8/17/11

http://www.sec.gov/Archives/edgar/data/1527624/000109635011000112/s1.htm

http://www.sec.gov/Archives/edgar/data/1527624/000109635011000112/five1.htm

Centor Inc was incorporated in Nevada on 2/16/11

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=UCBrjKfqjvR7XPUU2uQICw%253d%253d&nt7=0

75,000,000 authorized shares

Location - Ontario, Canada

Original CEO - Michael Gismondi (age 37) - also President and Director

Original Officer - Andrea Grande (age 31) - Secretary, Treasurer, Director

Michael Gismondi received 5,000,000 shares for $5,000 in March of 2011 ($.001/share)

Andrea Grande received 1,500,000 shares for $1,500 in March of 2011 ($.001/share)

35 other Canadian residents received a total of 4,950,000 shares for $49,500 in March of 2011 ($.01/share)

Altion Andoni 200,000
Allison Bogoslowsky 100,000
Nina Barsegiants 150,000
Luccio Capalbo 200,000
Antonio Chiuccariello 200,000
Joseph Clarke 100,000
Giovanna Cozza 100,000
Marisa Cozza-Gargiulo 100,000
Dallas Dyer 100,000
Sarah Giannini 100,000
David Gutsan 100,000
Maxim Gutsan 150,000
Stella Hamel-Polson 150,000
Adam Hoffman 100,000
Kevin Isherwood 100,000
Jason Kapushynski 100,000
Eric Kratinshten 150,000
Jean Kyte 100,000
Ashley Lee 100,000
Jason Lolli 100,000
John Lovett 200,000
Kassaundra Martin 100,000
Anthony Murira 200,000
Anna Naryzhny 200,000
Karina Osipian 200,000
Raymond Poirier 100,000
Shannon Ruller 100,000
Kamilla Sadykhova 200,000
Juliana Slizki 150,000
Valerie Skinner 200,000
Sergey Smalgo 200,000
Dale Sooknanan 100,000
Arthur Sunday 200,000
Laubov Tichonova 150,000
Alexandre Zop 150,000

Business operations consist of a property option agreement with MinQuest Inc (Richard R. Kern) for the purchase of 14 claims in Nevada (Weepah Hills Prospect). The agreement called for $13,360 to be paid upfront and for set Expenditures ($2,920,000 total) and Payments ($705,000 total) to be made every year for the next 10 years. Centor Inc is required to incur $20,000 in Expenditures on the properties and pay $15,000 to MinQuest Inc by June 30, 2012 to keep the agreement in good standing.

http://www.sec.gov/Archives/edgar/data/1527624/000109635011000112/ex10one.htm

Cash = $5,864
Assets = $5,864
Revenues = $0

The S-1 was made effective on 12/10/11

Centor Inc does not yet have a trading symbol

Centor Inc failed to file its 10Q due on 2/15/12


-------------------


New York Tutor Company

S-1 filed on 8/08/11

http://www.sec.gov/Archives/edgar/data/1526185/000107878211002097/newyorks1.htm

http://www.sec.gov/Archives/edgar/data/1526185/000107878211002097/newyorks1ex51.htm

New York Tutor Company was incorporated in Nevada on 4/6/11

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=EhywE5vJTl1g%252fqCzcmAIzg%253d%253d&nt7=0

300,000,000 authorized shares

Location - New York

Original CEO - Mark Simon (age 59) - sole officer and director

Mark Simon was also the CEO of HDS International Corp (HDSI) which is a Carrillo Huettel, LLP and Mackie Barch linked company

Mark Simon received 4,500,000 shares at no cost on 4/6/11

There are no other shareholders

New York Tutor Company has a $62,500 in promissory debt Notes owed to an anonymous company - 888 Investment Ltd

http://www.sec.gov/Archives/edgar/data/1526185/000107878211002097/newyorks1ex101.htm

http://www.sec.gov/Archives/edgar/data/1526185/000107878211002998/s1a1_ex10z3.htm

http://www.sec.gov/Archives/edgar/data/1526185/000107878211002998/s1a1_ex10z4.htm

http://www.sec.gov/Archives/edgar/data/1526185/000107878211003631/f10q103111_ex10z5.htm

Business operations consists of a plan to offer tutoring service in the New York City area.

http://www.nytutorcompany.com (registered on 4/4/11) (no services yet available)

Cash = $13,275
Assets = $13,275
Revenues = $0
No employees besides the CEO, Mark Simon, who gets paid $1,000/month in consulting fees.

S-1 was made effective on 10/27/11

Still awaiting a trading symbol


------------------------


Bahamas Concierge, Inc

S-1 filed on 8/4/11

http://www.sec.gov/Archives/edgar/data/1526759/000107878211002083/bahamass1.htm

http://www.sec.gov/Archives/edgar/data/1526759/000107878211002083/bahamass1ex51.htm

Bahamas Concierge, Inc was incorporated in Nevada on 5/2/11

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=CdzvtErbMY2jBM5DWdx0mQ%253d%253d&nt7=0

300,000,000 authorized shares

Location - Bahamas

Original CEO - David Williams (age 48) - sole officer and director

David Williams received 4,500,000 shares at no cost on May 2, 2011

There are no other shareholders

Bahamas Concierge Inc has $62,500 in promissory debt Notes owed to an anonymous company - Clear View Capital Inc

http://www.sec.gov/Archives/edgar/data/1526759/000107878211002083/bahamass1ex101.htm

http://www.sec.gov/Archives/edgar/data/1526759/000107878211003158/f10q083111_ex10z3.htm

http://www.sec.gov/Archives/edgar/data/1526759/000107878211003158/f10q083111_ex10z4.htm

http://www.sec.gov/Archives/edgar/data/1526759/000107878211003158/f10q083111_ex10z5.htm

Business operations consist of the plan to become a full-service concierge company in the Bahamas.

http://www.thebahamasconcierge.com/ (registered on 5/2/11) (no service yet available)

Cash = $9,566
Assets = $9,566
Revenues = $0
No employees besides the CEO, David Williams, who is paid $1,000/month

Bahamas Concierge, Inc is set up identical to New York Tutor Company in very many ways

S-1 was made effective on 10/05/11

Bahamas Concierge, Inc is still awaiting a trading symbol


--------------------


Vitas Group, Inc

S-1 was filed on 7/15/11

http://www.sec.gov/Archives/edgar/data/1522236/000152223611000002/s1vitasgroupincjuly12.htm

http://www.sec.gov/Archives/edgar/data/1522236/000152223611000002/vitaslegalopinion.htm

Vitas Group, Inc was incorporated in Nevada on 5/13/11

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=7jTyJGTH%252f2QMbyRcIQG6Qw%253d%253d&nt7=0

75,000,000 authorized shares

Location - Ecuador

Original CEO - Irina Tchernikova (age 43) - sole officer and director

Irina Tchernikova received 2,500,000 shares on May 24, 2011 for $3,775 ($.001/share)

There are no other shareholders

Vitas Group, Inc owes $2,575 to its CEO

Business operations consist of an agreement between Vital Group Inc and Punchline Brazil (Guilherme Oliveira) for Vital to purchase some boxing arcade machines to be placed in high traffic venues in the Quito, Ecuador area. The agreement is for the purchase of 50 machines at $4,000/each for a total of $200,000.

http://www.sec.gov/Archives/edgar/data/1522236/000152223611000002/salescontract.htm

Cash = $24
Assets = $24
Revenues = $0
No employees besides the CEO, Irina Tchernikova

S-1 was made effective on 11/10/11

Trading symbol = VAPN


----------------------


DMH International, Inc

S-1 filed on 10/12/10

http://www.sec.gov/Archives/edgar/data/1496819/000107878210002294/dmhs1.htm

http://www.sec.gov/Archives/edgar/data/1496819/000107878210002294/dmhs1ex51.htm

DMH International, Inc was incorporated in Nevada on 6/2/10

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=0U5pN9c0ZX7wevvVZlpPEg%253d%253d&nt7=0

260,000,000 authorized shares

Location - Texas

Original CEO - Jon-Marc Garcia (age 40) - sole officer and director

Jon-Marc Garcia received 5,000,000 shares on June 7, 2010 in exchange for 100% interest in his company Dale Mas Inc

http://www.sec.gov/Archives/edgar/data/1496819/000107878210002294/dmhs1ex101.htm

Dale Mas Inc was incorporated in Texas that very same day:

https://ourcpa.cpa.state.tx.us/coa/servlet/cpa.app.coa.CoaGetTp?Pg=tpid&Search_Nm=dale%20mas%20&Button=search&Search_ID=32042008469

There are no other shareholders

DMH International Inc has a $75,000 promissory debt Note owed to an anonymous company - Big Bear Holdings

http://www.sec.gov/Archives/edgar/data/1496819/000107878210002294/dmhs1ex103.htm

A settlement agreement was reached between DMH International Inc and Big Bear Holdings on 5/25/11 for the $75,000 plus interest accrued ($7,500) - total of $82,500

http://www.sec.gov/Archives/edgar/data/1496819/000107878211002175/dmhintl8k081111ex102.htm

The Big Bear Holdings Note was paid off by DMH International Inc taking out a new promissory debt Note with Tall Boy Holdings, Inc

DMH International Inc has a $120,000 promissory debt Note owed to an anonymous company - Tall Boy Holdings, Inc

http://www.sec.gov/Archives/edgar/data/1496819/000107878211002175/dmhintl8k081111ex101.htm

DMH International Inc owes $21,280 to its CEO, Jon-Marc Garcia

Business operations consist of the plan to design, develop, market, distribute and sell high quality apparel

http://www.dale-mas.com (registered on 6/4/10) - still not in operation

Cash = $1,761
Assets = $1,761
Revenues = $0
One other employee besides the CEO, Jon-Marc Garcia (who gets paid $1,000/month), a consultant named Voltaire Gomez who gets paid $10,000 for a 1 year term plus some expenses.

The S-1 was made effective on 3/8/11

DMH International Inc is still awaiting a trading symbol


---------------------


Pub Crawl Holdings Inc

S-1 filed on 10/7/10

http://www.sec.gov/Archives/edgar/data/1496818/000107878210002270/pubcrawls1.htm

http://www.sec.gov/Archives/edgar/data/1496818/000107878210002270/pubcrawls1ex51.htm

Pub Crawl Holdings Inc was incorporated in Nevada on 5/27/10

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=Sprd0j%252bYvgaMk4fFFv%252fkMQ%253d%253d&nt7=0

260,000,000 authorized shares

Location - California

Original CEO - Peter J. Kremer (age 29) - sole officer and director

Peter J. Kremer received 5,000,000 shares on 6/14/10 in exchange for 100% interest in his company, PBPubCrawl.com, LLC

http://www.sec.gov/Archives/edgar/data/1496818/000107878210002270/pubcrawls1ex101.htm

PBPubCrawl.com, LLC is a California business entity that was just formed on 6/7/10

There are no other shareholders

Pub Crawl Holdings Inc has a $75,000 promissory debt Note owed to an anonymous company - Sun Valley Investments

http://www.sec.gov/Archives/edgar/data/1496818/000107878210002270/pubcrawls1ex102.htm

A settlement agreement was reached between Pub Crawl Holdings Inc and Sun Valley Investments on 5/25/11 for the $75,000 plus interest accrued ($7,500) - total of $82,500

http://www.sec.gov/Archives/edgar/data/1496818/000107878211002169/pubcrawl8k081111ex101.htm

The Sun Valley Investments Note was paid off by Pub Crawl Holdings Inc taking out a new promissory debt Note with Deville Enterprises, Inc

Pub Crawl Holdings Inc has a $120,000 promissory debt Note owed to an anonymous company - Deville Enterprises, Inc

http://www.sec.gov/Archives/edgar/data/1496818/000107878211002169/pubcrawl8k081111ex102.htm

Pub Crawl Holdings, Inc owes $9,000 to its CEO, Peter Kremer

Pub Crawl Holdings, Inc has $62,250 in accounts payable

Business operations consist of a website, Pbpubcrawl.com, that provides information on Happy Hours, drink specials, nightly specials and pub crawls for bars and restaurants in the Pacific and Mission Beach areas with plans to expand across the United States

http://www.pbpubcrawl.com (registered on 8/12/09)

Cash = $2052
Assets = $2052
Revenues = $2,698 (since inception)
One other employee besides the CEO, Peter Kremer (who gets paid $1,000/month), a consultant named Voltaire Gomez who gets paid $10,000 for a 1 year term plus some expenses.

Voltaire Gomez is also a paid consultant for another Carrillo Huettel LLP company, DMH International Inc

Pub Crawl Holdings, Inc is identical to DMH International, Inc in many ways


The S-1 was made effective on 2/15/11

Pub Crawl Holdings Inc is still waiting for a trading symbol







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