OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Advantge Fund misc. information
Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 11/12/2004 9:02:58 AM

By: Hunter

Just some misc. information related to an earlier post on Advantage Fund. I think all references are to the same entity.

And repeat link to Our-Street.com Complaint
http://www.our-street.com/championlyte.htm

INSIDER INFORMATION

Insider Name: ADVANTAGE FUND

If Link Available-Last Known Address Reported to the SEC

Relationship: UNKNOWN

ISSUING COMPANY INFORMATION

Company Name: BEVSYSTEMS INTERNATIONAL INC

Ticker Symbol: BEVS

CUSIP: 08825510

ASSET-TRANSACTION INFORMATION

SEC Receipt Date: 11/12/2002

Proposed Sale Date: 11/11/2002

Market Value: $80,000.00

Shares Sold: 1,666,666

Broker: MAXIM GROUP L L C


INSIDER ADDRESS
Advantage Fund 1 LLC
3000 Island Blvd
Aventura FL 33160

++++++++++++

INSIDER INFORMATION

Insider Name: ADVANTAGE FUND

If Link Available-Last Known Address Reported to the SEC

Relationship: UNKNOWN

ISSUING COMPANY INFORMATION

Company Name: BEVSYSTEMS INTERNATIONAL INC

Ticker Symbol: BEVI

CUSIP: 08825520

ASSET-TRANSACTION INFORMATION

SEC Receipt Date: 02/14/2003

Proposed Sale Date: 02/13/2003

Market Value: $137,346.00

Shares Sold: 21,333

Broker: MAXIM GROUP L L C


+++++++++++++

INSIDER INFORMATION

Insider Name: ADVANTAGE FUND

If Link Available-Last Known Address Reported to the SEC

Relationship: UNKNOWN

ISSUING COMPANY INFORMATION

Company Name: BEVSYSTEMS INTERNATIONAL INC

Ticker Symbol: BEVI

CUSIP: 08825520

ASSET-TRANSACTION INFORMATION

SEC Receipt Date: 02/20/2003

Proposed Sale Date: 02/19/2003

Market Value: $13,150.00

Shares Sold: 10,959

Broker: MAXIM GROUP L L C


++++++++++++

INSIDER INFORMATION

Insider Name: ADVANTAGE FUND

If Link Available-Last Known Address Reported to the SEC

Relationship: UNKNOWN

ISSUING COMPANY INFORMATION

Company Name: BEVSYSTEMS INTERNATIONAL INC

Ticker Symbol: BEVSE

CUSIP: 08825510

ASSET-TRANSACTION INFORMATION

SEC Receipt Date: 12/11/2002

Proposed Sale Date: 11/11/2002

Market Value: $80,000.00

Shares Sold: 1,671,471

Broker: FIRST CLEARING CORPORATION

+++++++++++++

INSIDER INFORMATION

Insider Name: ADVANTAGE FUND

If Link Available-Last Known Address Reported to the SEC

Relationship: UNKNOWN

ISSUING COMPANY INFORMATION

Company Name: BEVSYSTEMS INTERNATIONAL INC

Ticker Symbol: BEVI

CUSIP: 08825520

ASSET-TRANSACTION INFORMATION

SEC Receipt Date: 03/04/2003

Proposed Sale Date: 02/27/2003

Market Value: $65,000.00

Shares Sold: 65,000

Broker: MAXIM GROUP L L C


+++++++++++++++

INSIDER INFORMATION

Insider Name: ADVANTAGE FUND

If Link Available-Last Known Address Reported to the SEC

Relationship: UNKNOWN

ISSUING COMPANY INFORMATION

Company Name: POWERCHANNEL INC

Ticker Symbol: PWRC

CUSIP: 73933E10

ASSET-TRANSACTION INFORMATION

SEC Receipt Date: 06/29/2004

Proposed Sale Date: 06/24/2004

Market Value: $6,620.00

Shares Sold: 18,915

Broker: NEWBRIDGE SECURITIES


INSIDER ADDRESS
Advantage Fund
2999 N E 191 St
Miami FL 33180

++++++++++++

INSIDER INFORMATION

Insider Name: KNIGHTSBRIDGE HOLDING L L C

If Link Available-Last Known Address Reported to the SEC

Relationship: UNKNOWN

ISSUING COMPANY INFORMATION

Company Name: BEVSYSTEMS INTERNATIONAL INC

Ticker Symbol: BEVI

CUSIP: 08825520

ASSET-TRANSACTION INFORMATION

SEC Receipt Date: 02/09/2004

Proposed Sale Date: 01/15/2004

Market Value: $30,500.00

Shares Sold: 610,113

Broker: NEWBRIDGE SECURITIES


INSIDER ADDRESS
2999 N E 191 St
Miami FL 33180

+++++++++++

INSIDER INFORMATION

Insider Name: ADVANTAGE FUND 1 L L C

If Link Available-Last Known Address Reported to the SEC

Relationship: UNKNOWN

ISSUING COMPANY INFORMATION

Company Name: AMERICANA PUBLISHING INC

Ticker Symbol: APBH

CUSIP: 03057410

ASSET-TRANSACTION INFORMATION

SEC Receipt Date: 07/16/2003

Proposed Sale Date: 07/15/2003

Market Value: $248,000.00

Shares Sold: 1,240,040

Broker: NEWBRIDGE SECURITIES


++++++++++++++

REAL PROPERTY TRANSACTION RECORD
Filings Collected Through: 09-21-2004

County Last Updated: 10-07-2004

Frequency of Update: WEEKLY

Current Date: 11/12/2004

Source: COUNTY RECORDER , MARICOPA, ARIZONA


OWNER INFORMATION

Owner(s): ADVANTAGE FUND 1 LLC

Ownership Rights: CORPORATION

Corporate Owner: YES

Additional Owner #1: ADVANTAGE FUND 1 LLC

Owner Rights: CORPORATION

Property Address: 11701 W GLENDALE

PHOENIX AZ

Mailing Address: DENVER CO 80202

PROPERTY INFORMATION

County: MARICOPA

Assessor's Parcel Number: 501-55-001A

Property Type: COMMERCIAL

Land Use: COMMERCIAL (NEC)

Building Square Feet: 1000

TRANSACTION INFORMATION

Transaction Date: 08/24/2004

Seller Name: CLEAR CHANNEL OUTDOOR INC

Sale Price: $175,000.00

Deed Type: GRANT DEED

Type of Transaction: RESALE

Recording Date: 08/24/2004

Document Number: 981152

Title Company: STEWART TITLE & TR/PHOENIX

Construction Type: RESALE

Purchase Payment: CASH


Anonymous
Posted: Friday, August 12, 2011

Posted: 11/12/2004 5:24:16 PM

By: Alyce Schreiber entities

Haven't done any cross-checking to verify that all entities are associated with the same Alyce Schreiber but you can pick out the ones that might be of interest and related to topic.

COMPANY INFORMATIONName: MEDLEY CREDIT ACCEPTANCE CORP.
Address: 4000 HOLLYWOOD BLVD., SUITE 475 SOUTH
HOLLYWOOD, FL 33302
FILING INFORMATIONFiling Date: 09/03/1992
State of Incorporation: DELAWARE
Status: INACTIVE
Corporation Type: PROFIT
Business Type: FOREIGN CORPORATION
Address Type: MAILING
Registration ID#: P40336
Federal ID#: 650352878
Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301


PRINCIPAL INFORMATION

Name: PRESS, CRAIG S.
Title: P
Address: 49 LEWISTON STREET
STATEN ISLAND, NY

Name: SCHREIBER, ALYCE
Title: VICE PRESIDENT
Address: 1800 N.E. 114TH ST.,#809
NORTH MIAMI, FL

Name: EDELSON, STEVEN L.
Title: SD
Address: 8702 COLONIAL ROAD
BROOKLYN, NY

Name: PRESS, ROBERT D.
Title: CD
Address: 5935 N.E. 99TH WAY
PARKLAND, FL

AMENDMENT INFORMATION

Amendments: 05/01/1993 MISCELLANEOUS; 1993 ANNUAL REPORT FILED.

TAX INFORMATION

Corporate Tax Details:
Annual Report Filed: 05/01/1993


+++++++++++++++++

SEARCH ON ENTITIES – Alyce Schreiber

COMPANY INFORMATIONName: ABSX, INC.
Address: 2999 NE 191ST ST;PH 2
AVENTURA, FL 33180
FILING INFORMATIONFiling Date: 08/28/2002
State of Incorporation: FLORIDA
Date Incorporated: 08/28/2002
Status: ACTIVE
Corporation Type: PROFIT
Business Type: DOMESTIC CORPORATION
Address Type: MAILING
Registration ID#: P02000093529
Federal ID#: 364505414
Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301


REGISTERED AGENT INFORMATION

Agent Name: ALYCE B SCHREIBER
Address: 2999 NW 191ST ST
AVENTURA, FL 33180

PRINCIPAL INFORMATION

Name: ALYCE SCHREIBER
Title: DPS
Address: 2999 NE 191ST ST PH2
AVENTURA, FL 33180

AMENDMENT INFORMATION

Amendments: 04/30/2004 MISCELLANEOUS; 2004 ANNUAL REPORT FILED.
04/28/2003 MISCELLANEOUS; 2003 ANNUAL REPORT FILED.

TAX INFORMATION

Corporate Tax Details:
Annual Report Filed: 04/30/2004


+++++++++++++++

COMPANY INFORMATIONName: ADVANTAGE FUND I COLORADO, L.L.C.
Address: 165 COOK STREET STE. 200
DENVER, CO 80206
FILING INFORMATIONFiling Date: 06/27/2002
Status: INACTIVE
Business Type: FOREIGN LIMITED LIABILITY
Address Type: MAILING
Registration ID#: M02000001701
Federal ID#: 270017578
Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301


REGISTERED AGENT INFORMATION

Agent Name: ALYCE SCHREIBER
Address: 208 THREE ISLANDS BLVD #304
HOLLANDALE, FL 33009

PRINCIPAL INFORMATION

Name: JEFF FRIEDLAND
Title: MGRM
Address: 165 COOK STREET STE. 200
DENVER, CO 80206

Name: FRIEDLAND CAPITAL, INC.
Title: MGRM
Address: 165 COOK STREET STE. 200
DENVER, CO 80206

Name: ADVANTAGE FUND I, LLC
Title: MGRM
Address: 3000 ISLAND BLVD #1603
AVENTURA, FL 33160

++++++++++++++++

COMPANY INFORMATIONName: CHAMPIONLYTE HOLDINGS, INC.
Address: 2999 NE 191ST STREET;PH2
AVENTURA, FL 33180
D&B DUNS: 36-445-0036


FILING INFORMATION

Filing Date: 08/04/1994
State of Incorporation: FLORIDA
Date Incorporated: 08/04/1994
Status: ACTIVE
Corporation Type: PROFIT
Business Type: DOMESTIC CORPORATION
Address Type: MAILING
Registration ID#: P94000057791
Federal ID#: 650717303

Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301


REGISTERED AGENT INFORMATION

Agent Name: ALYCE SCHREIBER
Address: 2999 NE 191ST STREET, PH2
MIAMI, FL 33180

PRINCIPAL INFORMATION

Name: DAVID GOLDBERG
Title: PSC
Address: 2999 NE 191ST STREET, PH2
MIAMI, FL 33180

AMENDMENT INFORMATION

Amendments: 04/30/2004 MISCELLANEOUS; 2004 ANNUAL REPORT FILED.
04/25/2003 MISCELLANEOUS; 2003 ANNUAL REPORT FILED.
01/21/2002 MISCELLANEOUS; 2002 ANNUAL REPORT FILED.

TAX INFORMATION

Corporate Tax Details:
Annual Report Filed: 04/30/2004


++++++++++++

COMPANY INFORMATIONName: FINANTRA CAPITAL, INC.
Address: 3000 ISLAND BLVD.
NORTH MIAMI BEACH, FL 33160
FILING INFORMATIONFiling Date: 11/12/1991
State of Incorporation: DELAWARE
Status: INACTIVE
Corporation Type: PROFIT
Business Type: FOREIGN CORPORATION
Address Type: MAILING
Registration ID#: P36343
Federal ID#: 133571419
Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301


PRINCIPAL INFORMATION

Name: PRESS, ROBERT D.
Title: CD
Address: 3000 ISLAND BLVD
NORTH MIAMI BEACH, FL 33160

Name: ALYCE SCHREIBER
Title: DVS
Address: 208 3 IS BLVD #306
HALLANDALE, FL 33009

Name: TOM DWYER
Title: D
Address: 150 S PINE ISLAND RD
PLANTATION, FL 33324

Name: ARTHUR PRESS
Title: D
Address: 150 S PINE ISLAND RD
PLANTATION, FL 33324

Name: FRED DUPUY
Title: D
Address: 150 S PINE ISLAND RD
PLANTATION, FL 33324

AMENDMENT INFORMATION

Amendments: 05/10/2001 MISCELLANEOUS; 2001 ANNUAL REPORT FILED.
05/08/2000 MISCELLANEOUS; 2000 ANNUAL REPORT FILED.
05/05/1999 MISCELLANEOUS; 1999 ANNUAL REPORT FILED.

TAX INFORMATION

Corporate Tax Details:
Annual Report Filed: 05/10/2001


+++++++++++++

COMPANY INFORMATIONName: HEMMINGWAYS ACQUISTION CORP.
Address: 219 NORTH 21ST AVENUE
HOLLYWOOD, FL 33020
FILING INFORMATIONFiling Date: 06/28/1996
State of Incorporation: FLORIDA
Date Incorporated: 06/28/1996
Status: INACTIVE
Corporation Type: PROFIT
Business Type: DOMESTIC CORPORATION
Address Type: MAILING
Registration ID#: P96000055063
Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301


REGISTERED AGENT INFORMATION

Agent Name: ALYCE SCHREIBER
Address: 10910 N.W. SOUTH RIVER DR.
MIAMI, FL 33178

PRINCIPAL INFORMATION

Name: DENNIS CINNANTE
Title: D
Address: 219 NORTH 21ST AVENUE
HOLLYWOOD, FL 33020


+++++++++++++

COMPANY INFORMATIONName: MIAMI ICE MACHINE, INC.
Address: 10910 NW S RIVER DR;104
MIAMI, FL 33178
FILING INFORMATIONFiling Date: 09/03/1992
State of Incorporation: DELAWARE
Status: INACTIVE
Corporation Type: PROFIT
Business Type: FOREIGN CORPORATION
Address Type: MAILING
Registration ID#: P40337
Federal ID#: 650352877
Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301


REGISTERED AGENT INFORMATION

Agent Name: ROSEN, EVE
Address: 33 NE 2ND STREET
FT LAUDERDALE, FL 33301

PRINCIPAL INFORMATION

Name: ROBERT PRESS
Title: PDT
Address: 1000 WILLIAMS ISLAND BLVD #252
PARKLAND, FL

Name: EDELSON, STEVEN L.
Title: SCD
Address: 8702 COLONIAL ROAD
BROOKLYN, NY

Name: OSCAR DEGUERO
Title: VP
Address: 12920 SW 3RD ST
MIAMI, FL

Name: ALYCE SCHREIBER
Title: AS
Address: 244 THREE ISLANDS BLVD #307
HALLANDALE, FL

AMENDMENT INFORMATION

Amendments: 05/08/1997 MISCELLANEOUS; 1997 ANNUAL REPORT FILED.
06/04/1996 MISCELLANEOUS; 1996 ANNUAL REPORT FILED.
06/27/1995 MISCELLANEOUS; 1995 ANNUAL REPORT FILED.

TAX INFORMATION

Corporate Tax Details:
Annual Report Filed: 05/08/1997


++++++++++++++

COMPANY INFORMATIONName: TRANSAT PROFESSIONAL SERVICES GROUP, INC.
Address: 5225 N.W. 87TH AVE., SUITE 100
MIAMI, FL 33178
FILING INFORMATIONFiling Date: 06/05/2001
State of Incorporation: DELAWARE
Status: INACTIVE
Corporation Type: PROFIT
Business Type: FOREIGN CORPORATION
Address Type: MAILING
Registration ID#: F01000002983
Federal ID#: 651107709
Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301


REGISTERED AGENT INFORMATION

Agent Name: CORPORATION SERVICE COMPANY
Address: 1201 HAYS STREET
TALLAHASSEE, FL 32301-2525

PRINCIPAL INFORMATION

Name: ALYCE SCHREIBER
Title: PSCD
Address: 5225 N.W. 87TH AVE., SUITE 100
MIAMI, FL 33178

Name: ANIL GANATRA
Title: CFO
Address: 5225 NW 87 AVE, STE. 100
MIAMI, FL 33178

AMENDMENT INFORMATION

Amendments: 04/16/2002 MISCELLANEOUS; 2002 ANNUAL REPORT FILED.

TAX INFORMATION

Corporate Tax Details:
Annual Report Filed: 04/16/2002


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.