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charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Happy New Year! I hope you had a wonderful holiday season and that the new = year brings you much success. To proceed with the accounting and tax preparation for 2025, we kindly requ= est the following information: 1. Bank statements for the period of January to December 2025. 2. A detailed breakdown of expenses incurred during 2025. If you have any questions or need further clarification, please don't hesit= ate to contact us. We appreciate your cooperation in advance and look forward to receiving the= requested information. Best regards, [Text Description automatically generated] Jeraldin Acevedo Main: 305-760-6500 Direct: 786-850-5565 Fax: 786-618-3399 Email :jeraldin@jewettcpas.com 1000 Brickell Avenue Suite 480 Miami, FL 33131 www.jewettcpas.com Tax Advice Disclosure: To ensure compliance with requirements imposed by th= e IRS under Circular 230, we inform you that any U.S. federal tax advice co= ntained in this communication (including any attachments), unless otherwise= specifically stated, was not intended or written to be used, and cannot be= used, for the purpose of (1) avoiding penalties under the Internal Revenue= Code or (2) promoting, marketing or recommending to another party any matt= ers addressed herein.The information contained in this transmission may con= tain privileged and confidential information. It is intended only for the u= se of the person(s) named above. If you are not the intended recipient, you= are hereby notified that any review, dissemination, distribution or duplic= ation of this communication is strictly prohibited. If you are not the inte= nded recipient, please contact the sender by reply email and destroy all co= pies of the original message. From: Jeraldin Acevedo Sent: Tuesday, September 17, 2024 12:16 PM To: 'Fabio J. Odon' > Cc: Jessica Jewett >;= Giovanna Souza >; Lorena Urrutia = >; Elenice Portz > Subject: RE: RE: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour= 7 Investments Corp. > Mrs Elenice Portz Fabio Thank you for your prompt response. We understand. We are here to assist sh= ould your needs change in the future. Regards [Text Description automatically generated] Jeraldin Acevedo Main: 305-760-6500 Direct: 786-850-5565 Fax: 786-618-3399 Email :jeraldin@jewettcpas.com 1000 Brickell Avenue Suite 480 Miami, FL 33131 www.jewettcpas.com Tax Advice Disclosure: To ensure compliance with requirements imposed by th= e IRS under Circular 230, we inform you that any U.S. federal tax advice co= ntained in this communication (including any attachments), unless otherwise= specifically stated, was not intended or written to be used, and cannot be= used, for the purpose of (1) avoiding penalties under the Internal Revenue= Code or (2) promoting, marketing or recommending to another party any matt= ers addressed herein.The information contained in this transmission may con= tain privileged and confidential information. It is intended only for the u= se of the person(s) named above. If you are not the intended recipient, you= are hereby notified that any review, dissemination, distribution or duplic= ation of this communication is strictly prohibited. If you are not the inte= nded recipient, please contact the sender by reply email and destroy all co= pies of the original message. From: Fabio J. Odon > Sent: Tuesday, September 17, 2024 12:11 PM To: Jeraldin Acevedo > Cc: Jessica Jewett >;= Giovanna Souza >; Lorena Urrutia = >; Elenice Portz > Subject: Re: RE: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour= 7 Investments Corp. > Mrs Elenice Portz Importance: High Good morning Jeraldin, Thank you for your attention and answering our questions and for the quote = sent. I will not hire this service (fee) at the moment. Kindly Regards. Fabio J. Odon Brand Manager +55 (11) 4280-8811 +55 (11) 98383-5511 fabio@bewonderful.com.br www.bewonderf= ul.com.br AG=CANCIA WONDERFUL marketing comunica=E7=E3o promo=E7=E3o incentivo digital social Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil Cep 064= 54-000 Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa? -------- Mensagem respondida -------- Assunto: RE: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 Investment= s Corp. > Mrs Elenice Portz Data: Mon, 16 Sep 2024 16:26:34 -0300 De: Jeraldin Acevedo < jeraldin@jewettcpas.com = > Para: elenice@portzlegal.com, fabio@bewonderful.co= m.br Cc: lurrutia@jewettcpas.com, giovannaclsouza@gm= ail.com, jessica@jewettcpas.com That is correct. Fabio can you please confirm if you agree with the fees? This form is not p= art of your tax return fees. Thank you [Text Description automatically generated] Jeraldin Acevedo Main: 305-760-6500 Direct: 786-850-5565 Fax: 786?618-3399 Email :jeraldin@jewettcpas.com 1000 Brickell Avenue Suite 480 Miami, FL 33131 www.jewettcpas.com Tax Advice Disclosure: To ensure compliance with requirements imposed by th= e IRS under Circular 230, we inform you that any U.S. federal tax advice co= ntained in this communication (including any attachments), unless otherwise= specifically stated, was not intended or written to be used, and cannot be= used, for the purpose of (1) avoiding penalties under the Internal Revenue= Code or (2) promoting, marketing or recommending to another party any matt= ers addressed herein.The information contained in this transmission may con= tain privileged and confidential information. It is intended only for the u= se of the person(s) named above. If you are not the intended recipient, you= are hereby notified that any review, dissemination, distribution or duplic= ation of this communication is strictly prohibited. If you are not the inte= nded recipient, please contact the sender by reply email and destroy all co= pies of the original message. From: Elenice Portz Sent: Monday, September 16, 2024 3:09 PM To: Fabio J. Odon ; Jeraldin Acevedo Cc: Lorena Urrutia ; Giovanna Souza ; Jessica Jewett Subject: RE: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 I= nvestments Corp. > Mrs Elenice Portz Hello Fabio and Jeraldin, Fabio only needs the attached form completed which I understand costs $550.= 00 to prepare using the information for the balance sheets for December 31,= 2023. Thank you, Elenice Portz, Esq. [https://mkt.tools/storages/10/message/2/2024/201622/image003.png] From: Fabio J. Odon > Sent: Monday, September 16, 2024 3:01 PM To: Jeraldin Acevedo > Cc: Lorena Urrutia = >; Giovanna Souza >; Elenice Portz >= ; Jessica Jewett > Subject: Re: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 I= nvestments Corp. > Mrs Elenice Portz Importance: High Jeraldin, Thank you for email but i do not need this kind of service. I need just to inform the Harbour 7 assets to BVI. Because BVI Corp owns Harbour 7. It? a Financial Report using the Tax Report numbers of Harbour7. My BVI does not have a bank accoutn neither cash, just owns H7. Could yotu just inform me the numbers from 2023/2024 Harbour 7 Tax Report? Regards, Fabio J. Odon Brand Manager +55 (11) 4280-8811 +55 (11) 98383-5511 fabio@bewonderful.com.br www.bewonderf= ul.com.br AG=CANCIA WONDERFUL marketing comunica=E7=E3o promo=E7=E3o incentivo digital social Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil Cep 064= 54-000 Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa? -------- Mensagem respondida -------- Assunto: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 Investments Co= rp. > Mrs Elenice Portz Data: Mon, 16 Sep 2024 15:22:48 -0300 De: Jeraldin Acevedo < jeraldin@jewettcpas.com = > Para: fabio@bewonderful.com.br, jessica@jewettcp= as.com Cc: elenice@portzlegal.com, giovannaclsouza@gmai= l.com, lurrutia@jewettcpas.com Fabio, Con mucho gusto podemos apoyarlo con su solicitud para la contabilidad de W= ond3rful Investments Inc.. Existen dos opciones: * En relaci=F3n del cumplimiento de BVI le podemos brindar el servicio = de estados financieros completos y nuestros honorarios se estiman de $1,050= a $1,500 dependiendo del volumen de transacciones y tiempo incurrido * Si solo requiere completar el formulario y no quisiera llevar una con= tabilidad detallada, podemos asistir en completar el formulario basado en l= a informaci=F3n proporcionada por usted y los balances de banco a diciembre= 31, nuestros honorarios son de $550 De aceptar cualquiera de las dos opciones, en email separado le enviar=EDa = nuestra carta de compromiso formal para su firma. Quedamos atentos a sus comentarios y cualquier pregunta no dude en comunica= rse con nosotros Cordial Saludo, [Text Description automatically generated] Jeraldin Acevedo Main: 305-760-6500 Direct: 786-850-5565 Fax: 786?618-3399 Email :jeraldin@jewettcpas.com 1000 Brickell Avenue Suite 480 Miami, FL 33131 www.jewettcpas.com Tax Advice Disclosure: To ensure compliance with requirements imposed by th= e IRS under Circular 230, we inform you that any U.S. federal tax advice co= ntained in this communication (including any attachments), unless otherwise= specifically stated, was not intended or written to be used, and cannot be= used, for the purpose of (1) avoiding penalties under the Internal Revenue= Code or (2) promoting, marketing or recommending to another party any matt= ers addressed herein.The information contained in this transmission may con= tain privileged and confidential information. It is intended only for the u= se of the person(s) named above. If you are not the intended recipient, you= are hereby notified that any review, dissemination, distribution or duplic= ation of this communication is strictly prohibited. If you are not the inte= nded recipient, please contact the sender by reply email and destroy all co= pies of the original message. From: Fabio J. Odon Sent: Monday, September 16, 2024 2:15 PM To: Jessica Jewett Cc: Jeraldin Acevedo ; Elenice Portz ; Giovanna Souza Subject: Fwd: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 Inve= stments Corp. > Mrs Elenice Portz Importance: High Good afternoon Jessica, I hope this email finds you well. Elenice Portz sent me an email with a Financial Report BVI. As Wond3rful Investments (BVi) owns Harbour7 (Florida USA), we need to fill= out the Financial Report. I believe this should be from fiscal year of 2023. Could you please inform us the numbers in Report attached to Elenice send t= o BVI? As soon as possible, please. Kindly Regards. Fabio J. Odon Brand Manager +55 (11) 4280-8811 +55 (11) 98383-5511 fabio@bewonderful.com.br www.bewonderf= ul.com.br AG=CANCIA WONDERFUL marketing comunica=E7=E3o promo=E7=E3o incentivo digital social Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil Cep 064= 54-000 Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa? -------- Mensagem encaminhada -------- Assunto: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 Investments Corp. = > Mrs Elenice Portz Data: Mon, 16 Sep 2024 11:46:56 -0300 De: Elenice Portz < elenice@portzlegal.com > Para: fabio@bewonderful.com.br Cc: giovannaclsouza@gmail.com Bom dia Fabio, Obrigada pelo e-mail. Espero que esteja tudo bem! Mesmo que n=E3o tenha nenhuma movimenta=E7=E3o na empresa BVI, ela =E9 100%= propriet=E1ria da empresa da Florida que tem um im=F3vel e conta em banco.= Assim, precisa refletir no formul=E1rio estes bens. A Jessica e o time del= a est=E3o familiarizados com este requerimento, ela com certeza vai ajudar = voc=EAs. Apenas n=E3o percam tempo porque hoje j=E1 =E9 dia 16. Preciso sub= meter este formul=E1rio junto aos advogados em BVI assim que poss=EDvel par= a n=E3o termos atrasos e correr risco de pagar esta multa pesada. Segue nov= amente em anexo o formul=E1rio. Obrigada! Thank you, Elenice Portz, Esq. [https://mkt.tools/storages/10/message/2/2024/201559/image001.png] From: Fabio J. Odon Sent: Friday, September 13, 2024 2:28 PM To: Elenice Portz Cc: Giovanna Souza Subject: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 Investments C= orp. > Mrs Elenice Portz Importance: High Boa tarde Elenice e Giovanna, Giovanna por gentileza entrar em contato com a Jessica da Jewett para tirar as d=FAv= idas e informa=E7=F5es abaixo do Assunto 2 que a Elenice precisa. A Elenice tem prazo at=E9 30 de Setembro para enviar esse Financial Report = (vide abexo) para BVI sob multa de Us$ 5,000.00. Assunto 1 Formul=E1rio Economic Substance Form "Um =E9 o de sempre que come=E7ou em 2020 (Economic Substance Form), e que = segue igual a n=E3o ser que haja alguma modifica=E7=E3o na empresa, o que e= u assumo que n=E3o houve." Exato Elenice, n=E3o houve mudan=E7as em nosso Economic Substance Form. Assunto 2 Formul=E1rio Financial Report BVI (Vide modelo anexo) Elenice tenho uma d=FAvida! A nossa BVI empresa Wond3rful Investments n=E3o possui conta em banco, nem = movimenta=E7=E3o financeira, nem cart=E3o de cr=E9dito ou d=E9dito e nem op= era fiscal e financeiramente tanto em territ=F3rio BVI quanto em qualquer outro territ=F3rio americano o= u brasileiro ou outro que seja. Nesse caso ela somente possui as quotas da empresa America na Florida a Har= bour 7 Investments. Essa empresa a Harbout 7 n=F3s j=E1 prestamos contas com o IRS e est=E1 tud= o direitinho. Sob meu ponto de vista e abrang=EAncia fiscal, o =FAnico campo a ser preenc= hido no formul=E1rio =E9 o Asset Total que a Wond3rful BVI possui que =E9 o= Asset Total da Harbour 7. N=E3o consigo entender o motivo da BVI querer saber de detalhes operacionai= s da HArbour7 j=E1 que isso =E9 jurisdi=E7=E3o da Fl=F3rida USA. Novamente, a Wond3rful n=E3o possui movimenta=E7=E3o financeira alguma em l= ugar qualquer. Ent=E3o n=E3o tenho n=FAmeros para colocar nesse formul=E1rio que a BVI ped= e. Somente o total do Patrim=F5nio que =E9 o total da HArbour 7, total das = quotas. Desejo ter conseguido me explicar e agrade=E7o a=ED o tempo de sua aten=E7= =E3o. Giovanna por gentileza converse com a Elenice e a Jessica para escalrecermo= s isso o mais breve poss=EDvel. E que a Elenice possa enviar o Form anexo para BVI e seguirmos corretamente= com essa obriga=E7=E3o. Qq. d=FAvida Giovanna e Elenice favor marcarmos um call. Giovanna vejo ser mais =E1gil voc=EA cuidar disso com elas. Aguardo retorno sobre. Muito obrigado. Fabio J. Odon Brand Manager +55 (11) 4280-8811 +55 (11) 98383-5511 fabio@bewonderful.com.br www.bewonderf= ul.com.br AG=CANCIA WONDERFUL marketing comunica=E7=E3o promo=E7=E3o incentivo digital social Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil Cep 064= 54-000 Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa? -------- Mensagem encaminhada -------- Assunto: RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 Investments Corp. > Mrs Elenice Po= rtz Data: Tue, 27 Aug 2024 12:51:06 -0300 De: Elenice Portz < elenice@portzlegal.com > Para: fabio@bewonderful.com.br Ola Fabio, Espero que esteja tudo bem! Estas correto! Tem dois formul=E1rios pra fazer a partir deste ano. Um =E9 = o de sempre que come=E7ou em 2020 (Economic Substance Form), e que segue ig= ual a n=E3o ser que haja alguma modifica=E7=E3o na empresa, o que eu assumo= que n=E3o houve. O segundo formul=E1rio se chama ?Accounting Record? que =E9 um novo requeri= mento e trata-se de uma planilha simples informando a situa=E7=E3o financei= ra da empresa ?com precis=E3o razo=E1vel?. Segue o modelo em anexo. E como a BVI =E9 propriet=E1ria da empresa da Florida, ela precisa informar= isso. Eu credito que tu trabalha com a Jessica Jewett, certo? Ela sabe des= ta nova lei, e est=E1 ajudando v=E1rios clientes que tem BVI, assim como vo= c=EAs. Por favor entre em contato com o time dela. Obrigada! Thank you, Elenice Portz, Esq. [https://mkt.tools/storages/10/message/2/2024/200438/image001.png] From: Fabio J. Odon Sent: Friday, August 23, 2024 9:53 AM To: Elenice Portz Subject: D=FAvida 2: D=FAvidas: RE: Harbour 7 Investments Corp. > Mrs Eleni= ce Portz Importance: High Ol=E1 Elenice, Encontrei um email da R&S Miami informando isso que voc=EA falou. Segue o link que eles enviaram para preencher. https://r20.rs6.net/tn.jsp?f=3D001EkHv8-c4Z41pUa3N6OTlQ5Cad1F0DQPYmkKUAKagT= obySAAnAhC-spcaE2YBjg5NgUi85dhmJTkoFwWmDchv_lArOOUrVH411yTOghOEYWyTcfXqk8yH= AhRLjeSyfYQV6L63qepMyo6Sdmc_ZmUuyHQUYhm3f_jryJ73yQba4GPazbCt_lAwVx3nS7_uXH7= DL8K1xDlydmrsrgcVH_Ecsq6X7-GzXcaIwl9sfyZP1jk8toB9js_BxQ=3D=3D&c=3DVj_UNDnBf= YIomdSmF5SXCh7ykV0onLokAA_zoF2UlEkHMV0GFqAi7g=3D=3D&ch=3DXD_6a5G1DhwKdhi0in= fuQXt3yan9DVNBr6FJaCPwfFN1yf-jpmzXpA=3D=3D Anexo tem o .PDF que imprimi para voc=EA ver. Arquivo 2023_BVI_Tax_Returns.pdf Acredito que seja isso que voc=EA esteja falando. D=FAvida: N=E3o temos opera=E7=E3o alguma com a Empresa BVI! Ela n=E3o possui nem conta banc=E1ria aberta em lugar algum. Ela =E9 apenas dona de 100% das cotas da Harbour 7 Florida Company. Mesmo assim devemos informar esses dados financeiros da Harbour 7 nesse for= mul=E1rio e informar a BVI? N=E3o entendi. Fabio J. Odon Brand Manager +55 (11) 4280-8811 +55 (11) 98383-5511 fabio@bewonderful.com.br www.bewonderf= ul.com.br AG=CANCIA WONDERFUL marketing comunica=E7=E3o promo=E7=E3o incentivo digital social Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil Cep 064= 54-000 Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa? -------- Mensagem encaminhada -------- Assunto: D=FAvidas: RE: Harbour 7 Investments Corp. > Mrs Elenice Portz Data: Fri, 23 Aug 2024 10:42:31 -0300 De: Fabio J. Odon < fabio@bewonderful.com.br > Para: elenice@portzlegal.com Bom dia Elenice, Estamos bem. Tenho as d=FAvidas abaixo: 1. Em 2022 R&S Miami pediu para eu preecher e assinar o formul=E1rio anexo. Ve= ja eles. E eles =E9 que enviaram para a BVI. Preenchi, assinei e mandei para a R&S Miami. Eles =E9 que enviaram para a BVI. 2. Isso que voc=EA menciona =E9 a mesma coisa ou =E9 um novo formul=E1rio? 3. Tendo o formul=E1rio, =E9 voc=EA que encaminha para a BVI? Fico no aguardo. Grato. Fabio J. Odon Brand Manager +55 (11) 4280-8811 +55 (11) 98383-5511 fabio@bewonderful.com.br www.bewonderf= ul.com.br AG=CANCIA WONDERFUL marketing comunica=E7=E3o promo=E7=E3o incentivo digital social Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil Cep 064= 54-000 Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa? -------- Mensagem respondida -------- Assunto: RE: Harbour 7 Investments Corp. > Mrs Elenice Portz Data: Wed, 21 Aug 2024 17:15:15 -0300 De: Elenice Portz < elenice@portzlegal.com > Para: Fabio J. Odon, < fabio@bewonderful.com.br = > Boa tarde Fabio, Espero que esteja tudo bem com voc=EAs! Eu n=E3o lembro se eu cheguei a comentar quando nos reunimos aqui no escrit= =F3rio que a empresa de BVI tamb=E9m precisa fazer um formul=E1rio novo est= e ano chamado de ?Accounting Record?. Trata-se de uma planilha simples info= rmando a situa=E7=E3o financeira da empresa ?com precis=E3o razo=E1vel?. Es= te novo formul=E1rio de ?Accounting Record? deveria ser feito com a ajuda d= e um contador (muitos contadores j=E1 est=E3o a par desta nova lei, e eu se= i que a Jessica est=E1 a par!). Segue em anexo um exemplo do formul=E1rio. = Ele =E9 devido at=E9 dia 30 de Setembro (precisa submeter antes desta data!= ) sob pena de multa de $5,000.00. Ent=E3o estou pedindo aos clientes que fa= =E7am o mesmo o quanto antes poss=EDvel para que possamos cumprir com este = novo requerimento em tempo h=E1bil. Por favor confirme recebimento deste e-mail e me avise se houver alguma per= gunta. Obrigada! Thank you, Elenice Portz, Esq. -----Original Message----- From: Elenice Portz Sent: Tuesday, January 9, 2024 9:52 AM To: fabio@bewonderful.com.br Subject: RE: Harbour 7 Investments Corp. > Mrs Elenice Portz Bom dia Fabio, Espero que estejas aproveitando as f=E9rias! Sem problema, n=E3o tem necessidade de vir pra assinar nada porque a empres= a da Florida n=E3o requer assinaturas para mudar o agente registrado, =E9 t= udo feito online. Como tenho teu e-mail autorizando que eu o fa=E7a, isso b= asta. E sim, pode deixar o cheque com tua filha e quando ela puder ela passa aqui= no escrit=F3rio pra entregar (deixa meu contato com ela!). Sobre o valor da anuidade, =E9 de $600.00, porem preciso mencionar que este= ano tem uma nova lei federal (EUA - https://www.fincen.gov/news/news-relea= ses/us-beneficial-ownership-information-registry-now-accepting-reports ) qu= e exige um formul=E1rio extra informando quem s=E3o os propriet=E1rios da e= mpresa. O Governo esta preocupado com crimes fiscais como lavagem de dinhei= ro. Como eu terei que fazer formul=E1rio pelos clientes eu estou adicionand= o $200.00 na fatura para pagar pelo tempo que eu vou precisar dedicar a cad= a empresa. Assim o total da fatura ser=E1 de $800.00. Eu enviarei a fatura = esta tarde, estou no processo de fazer as mesmas no meu sistema. Infelizmente temos cada vez mais burocracia por causa de pessoas que n=E3o = cumprem com as leis existentes... Obrigada! Thank you, Elenice Portz, Esq. -----Original Message----- From: fabio@bewonderful.com.br Sent: Monday, January 8, 2024 4:07 PM To: Elenice Portz Subject: Re: Harbour 7 Investments Corp. > Mrs Elenice Portz Boa tarde Helenice, Meu v=F4o =E9 Qua pela manh=E3 e acho que n=E3o vou conseguir ir pessoalmen= te. Voc=EA pode enviar o documento de transfer=EAncia por email para eu assinar= ? E deixo o cheque da anuidade FL com minha filha? Ela trabalha perto do aeroporto. Ela depois te liga e combina de te entrega= r? Pode ser assim? Qual o valor da anuidade? (Lembro de ser Us$ 650.00 ... confere?) Fico no seu aguardo. Grato Fabio Souza Harbour 7 Investments Podemos fazer da seguinte forma? 1. Deixo o cheque com minha filha e ela leva pra vc (ela trabalha pr=F3ximo= do seu office); 1.1 Qual o valor? 2. Vc me passa o documento que tenho que assinar por email e te encaminho. Em 2024-01-05 11:46, Elenice Portz escreveu: > Bom dia F=E1bio, > > Ainda n=E3o voltei full time para o escrit=F3rio, eu posso te receber > qualquer tarde na pr=F3xima semana. Por favor me avisa e marcamos. > Obrigada! > > Elenice Portz, Esq. > > Sent from my iPhone > >> On Jan 4, 2024, at 12:41 PM, Fabio J. Odon >> wrote: > >> ? >> >> Boa tarde Elenice, tudo bem? >> >> Desejo que sim. >> >> Um Feliz 2024 e que todos os seus desejos sejam realizados. >> >> Estou em Mia at=E9 Ter dia 09.Jan.2024. >> >> Gostaria de passar no seu office r=E1pido para assinar o documento de >> transfer=EAncia da Florida Corp. e j=E1 deixar o cheque da anuidade. >> >> Pode ser? >> >> Pensei na sexta ap=F3s almo=E7o. >> >> Me avise de sua disponibilidade. >> >> No aguardo. >> >> Fabio J. Odon >> Brand Manager >> >> +55 (11) 4280-8811 +55 (11) 98383-5511 >> fabio@bewonderful.com.br www.bewonderfu= l.com.br [1] >> >> AG=CANCIA WONDERFUL >> marketing comunica=E7=E3o promo=E7=E3o incentivo digital >> social >> >> Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil >> Cep 06454-000 >> Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de >> uma c=F3pia impressa? >> >> -------- Mensagem respondida -------- >> >> Assunto: >> RE: Harbour 7 Investments Corp. > Mrs Elenice Portz >> >> Data: >> Tue, 03 Oct 2023 10:52:32 -0300 >> >> De: >> Elenice Portz < elenice@portzlegal.com > >> >> Para: >> Ana Maria Villegaas, Fabio J. Odon, < avillegas@rsmiami.com, >> fabio@bewonderful.com.br > >> >> Cc: >> mrojas@rsmiami.com, lblanco@rsmiami.com, adm@bewonderful.com.br >> >> Good morning Ana, >> >> Thank you for the documents. Please send a copy of the EIN letter for >> the company if you have it. >> >> I will make the RA change with the State of Florida in January when >> we renew the company for 2023. >> >> Thank you, >> >> Elenice Portz, Esq. >> >> From: Ana Maria Villegas >> Sent: Monday, October 2, 2023 5:15 PM >> To: 'Fabio J. Odon' >> Cc: Marco Rojas ; Lidia Blanco ; Elenice Portz ; >> adm@bewonderful.com.br >> Subject: RE: Harbour 7 Investments Corp. > Mrs Elenice Portz >> >> Good afternoon Mr. Ogdon: >> >> As per your request and authorization, we are attaching corporate >> documents for Harbour 7 Investments Corp and we are copying your new >> Registered Agent, Elenice Portz. Your e mail stipulates that the >> change of Registered Agent will take effect on December 31, 2023. If >> so, please send us proof of this change once you have it. >> >> Please let me know if you have any other questions, and confirm the >> reception of the documents. >> >> Regards, >> >> _Ana Maria Villegas_ >> >> _Legal Assistant_ >> >> R&S International Law Group, LLP >> >> 1000 Brickell Avenue, Suite 400 >> >> Miami, FL 33131 >> >> (305) 349-1500 Fax (305) 374-3491/ (305) 374-0627 >> >> avillegas@rsmiami.com >> >> WARNING ? >> >> Email hacking and fraud are on the rise to fraudulently misdirect >> funds. PRIOR TO SENDING ANY WIRES, PLEASE CALL OUR OFFICE TO CONFIRM >> WIRING INSTRUCTIONS. Our office is not liable for any wires sent to >> an incorrect bank account. >> >> Attention: The information contained in this E-mail message is >> privileged and confidential information intended only for the use of >> the individual(s) named above. If the reader is not the intended >> recipient, you are hereby notified that any dissemination, >> distribution or copy of this communication is strictly prohibited. >> If you have received this communication in error, please contact the >> sender by reply E-mail and destroy all copies of the original >> message. >> >> From: Fabio J. Odon >> Sent: Monday, October 2, 2023 10:21 AM >> To: Ana Maria Villegas >> Cc: Marco Rojas ; Lidia Blanco >> ; elenice@portzlegal.com; adm@bewonderful= .com.br >> Subject: Harbour 7 Investments Corp. > Mrs Elenice Portz >> Importance: High >> >> Good morning RS Miami, >> >> I inform you that from December 31, 2023, the new registered agent of >> the company Harbor 7 Investments Corp. will be Mrs Elenice Portz. >> >> >> Please transfer the necessary documents and information to Elenice as >> soon as possible. >> Thank you for the services provided. >> >> Regards. >> >> Fabio J. Odon >> Brand Manager >> >> +55 (11) 4280-8811 +55 (11) 98383-5511 >> fabio@bewonderful.com.br www.bewonderfu= l.com.br [1] >> >> AG=CANCIA WONDERFUL >> marketing comunica=E7=E3o promo=E7=E3o incentivo digital >> social >> >> Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil >> Cep 06454-000 >> Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de >> uma c=F3pia impressa? >> >> -------- Mensagem respondida -------- >> >> Assunto: >> >> RE: Wonderful Investments Inc >> >> Data: >> >> Tue, 12 Sep 2023 17:53:35 -0300 >> >> De: >> >> Ana Maria Villegaas < avillegas@rsmiami.com > >> >> Para: >> >> fabio@bewonderful.com.br >> >> Cc: >> >> lblanco@rsmiami.com, mrojas@rsmiami.com, adm@bewonderful.com.br >> >> Good afternoon Mr. Lopes: >> >> Thank you very much for the payments we received today. I will >> contact Elenice Portz to send her all corporate documents of >> Wond3rful Investments Inc, and please send me by e mail copy of your >> wife?s passport. >> >> Also please let us know your decision regarding the Registered Agent >> for the domestic company, Harbour 7 Investments Corp. >> >> Waiting for your comments. >> >> Regards, >> >> Ana Maria Villegas >> >> Legal Assistant >> >> R&S International Law Group, LLP >> >> 1000 Brickell Avenue, Suite 400 >> >> Miami, Florida 33131 >> >> Telephone: (305) 349-1500 Fax: (305) 374-0627 >> >> avillegas@rsmiami.com >> >> __ >> >> COVID-19 NOTICE >> >> As this virus continues to impact our communities, we want to assure >> you that we are taking all the necessary measures to ensure the >> well-being of our staff, families and community while continuing to >> provide you the legal services needed without interruption. R&S has >> enacted our business continuity plan and our attorneys and staff are >> working diligently remotely and our physical location at 1000 >> Brickell Avenue will be open only virtually to securely provide our >> services. All our employees have their office phones operating as >> normal and you can reach us by phone, via email or you can schedule >> video conference call with any of our attorneys via our video >> conferencing system. We are here to help you in all your legal needs >> and wish you and your families many blessings, stay safe, stay >> strong, and we all look forward to be back soon to normal operations. >> >> WARNING ? >> >> Email hacking and fraud are on the rise to fraudulently misdirect >> funds. PRIOR TO SENDING ANY WIRES, PLEASE CALL OUR OFFICE TO CONFIRM >> WIRING INSTRUCTIONS. Our office is not liable for any wires sent to >> an incorrect bank account. >> >> Attention: The information contained in this e-mail message is >> privileged and confidential information intended only for the use of >> the individual(s) named above. If the reader is not the intended >> recipient, you are hereby notified that any dissemination, >> distribution or copy of this communication is strictly prohibited. >> If you have received this communication in error, please contact the >> sender by reply e-mail and destroy all copies of the original >> message. >> >> From: Fabio J. Odon >> Sent: Tuesday, September 12, 2023 10:56 AM >> To: Ana Maria Villegas >> Cc: Lidia Blanco ; rosaa@icazalaw.com; Marco = Rojas ; >> adm@bewonderful.com.br >> Subject: Re: Wonderful Investments Inc >> Importance: High >> >> Good morning Ana Villegaas, >> >> I will be at RS Miami today at 2:00 pm to pay both outstanding >> amounts of US$ 100.00 and US$ 300.00, and collect the respective >> receipts for these invoices. >> >> Regards. >> >> Fabio J. Odon >> Brand Manager >> >> +55 (11) 4280-8811 +55 (11) 98383-5511 >> fabio@bewonderful.com.br www.bewonderfu= l.com.br [1] >> >> AG=CANCIA WONDERFUL >> marketing comunica=E7=E3o promo=E7=E3o incentivo digital >> social >> >> Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil >> Cep 06454-000 >> Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de >> uma c=F3pia impressa? >> >> -------- Mensagem respondida -------- >> >> Assunto: >> >> Wonderful Investments Inc >> >> Data: >> >> Mon, 11 Sep 2023 18:35:28 -0300 >> >> De: >> >> Ana Maria Villegaas < avillegas@rsmiami.com > >> >> Para: >> >> fabio@bewonderful.com.br, adm@bewonderf= ul.com.br >> >> Cc: >> >> mrojas@rsmiami.com, rosaa@icazalaw.com, lblanco@rsmiami.com >> >> Good afternoon Mr. Lopes : >> >> I hope this e mail finds you well. Based on the conversation we had >> last week at the R&S International Law Group, LLP offices, we would >> like to do a brief summary: >> >> 1. For the 2022 annual maintenance fee of the company Wonderful >> Investments Inc, there is still an outstanding balance of $ 100 which >> must be paid. (See attached statement) >> >> 2. The 2023 annual maintenance fee for the company Wonderful >> Investments Inc is still unpaid. You have a deadline to pay it >> without any penalty until November 25, 2023 at the latest. Please >> note that if the annuity is not paid on time, we will not be >> responsible for any penalties. (See attached invoice) >> >> 3. The company Wonderful Investments Inc is active and with its >> Economic Substance report up to date, but the invoice for this >> requirement of $ 300 is still owed which must be paid to proceed with >> any transfer of the company. (See attached invoice) >> >> 4. As expressed in the meeting, we understand your dissatisfaction >> with the service that TCA Overseas has provided you, which is why we >> are informed of your willingness to transfer the BVI company to a new >> Registered Agent. This is a process that takes a while so we ask you >> to inform us in writing, the name and contact of the new Agent who >> will receive the company. It is important that you confirm with them >> the costs and steps of the transfer and start this process as soon as >> possible. >> >> As we have been able to satisfy you with our service it is best that >> you obtain a new provider as soon as possible. TCA will not >> continue providing the service of Registered Agent to the company in >> question, so we ask you to expedite the transfer procedures. >> >> Please let us know if you have any questions. >> >> Sincerely, >> >> Ana Maria Villegas >> >> Legal Assistant >> >> R&S International Law Group, LLP >> >> 1000 Brickell Avenue, Suite 400 >> >> Miami, Florida 33131 >> >> Telephone: (305) 349-1500 Fax: (305) 374-0627 >> >> avillegas@rsmiami.com >> >> __ >> >> COVID-19 NOTICE >> >> As this virus continues to impact our communities, we want to assure >> you that we are taking all the necessary measures to ensure the >> well-being of our staff, families and community while continuing to >> provide you the legal services needed without interruption. R&S has >> enacted our business continuity plan and our attorneys and staff are >> working diligently remotely and our physical location at 1000 >> Brickell Avenue will be open only virtually to securely provide our >> services. All our employees have their office phones operating as >> normal and you can reach us by phone, via email or you can schedule >> video conference call with any of our attorneys via our video >> conferencing system. We are here to help you in all your legal needs >> and wish you and your families many blessings, stay safe, stay >> strong, and we all look forward to be back soon to normal operations. >> >> WARNING ? >> >> Email hacking and fraud are on the rise to fraudulently misdirect >> funds. PRIOR TO SENDING ANY WIRES, PLEASE CALL OUR OFFICE TO CONFIRM >> WIRING INSTRUCTIONS. Our office is not liable for any wires sent to >> an incorrect bank account. >> >> Attention: The information contained in this e-mail message is >> privileged and confidential information intended only for the use of >> the individual(s) named above. If the reader is not the intended >> recipient, you are hereby notified that any dissemination, >> distribution or copy of this communication is strictly prohibited. >> If you have received this communication in error, please contact the >> sender by reply e-mail and destroy all copies of the original >> message. >> >> SECURITY NOTE: *This email has originated from OUTSIDE of your >> company. Please exercise caution with attachments and links * >> >> SECURITY NOTE: *This email has originated from OUTSIDE of your >> company. Please exercise caution with attachments and links * > > > Links: > ------ > [1] https://www.bewonderful.com.br [https://www.mkt.tools/tracker/tagTracker.php?client=3DZDI5dVpHVnlablZz&id_= sys_app=3DTVRVPQ=3D=3D&id_sys_flag=3DTnc9PQ=3D=3D&id_app_id=3DTmpaak9EazBNM= lU1WldRek1RPT0=3D&id_cnt_contact_in=3DTWc9PQ=3D=3D&id_cnt_contact_out=3DTVR= nMk1qST0=3D] [https://www.mkt.tools/tracker/tagTracker.php?client=3DZDI5dVpHVnlablZz&id_= sys_app=3DTVRVPQ=3D=3D&id_sys_flag=3DTnc9PQ=3D=3D&id_app_id=3DTmpabE5EZzBNb= VF4WWpreE9RPT0=3D&id_cnt_contact_in=3DTWc9PQ=3D=3D&id_cnt_contact_out=3DTVR= nMk1qST0=3D] [https://www.mkt.tools/tracker/tagTracker.php?client=3DZDI5dVpHVnlablZz&id_= sys_app=3DTVRVPQ=3D=3D&id_sys_flag=3DTnc9PQ=3D=3D&id_app_id=3DTmpabE9EYzFPR= GMyTkdJMFpBPT0=3D&id_cnt_contact_in=3DTWc9PQ=3D=3D&id_cnt_contact_out=3DTWp= VM016UT0=3D] [https://www.mkt.tools/tracker/tagTracker.php?client=3DZDI5dVpHVnlablZz&id_= sys_app=3DTVRVPQ=3D=3D&id_sys_flag=3DTnc9PQ=3D=3D&id_app_id=3DTmpabE9EZ3dOV= 1V4Wm1ZMk1RPT0=3D&id_cnt_contact_in=3DTWc9PQ=3D=3D&id_cnt_contact_out=3DTWp= Zek56ST0=3D] [https://www.mkt.tools/tracker/tagTracker.php?client=3DZDI5dVpHVnlablZz&id_= sys_app=3DTVRVPQ=3D=3D&id_sys_flag=3DTnc9PQ=3D=3D&id_app_id=3DTmpabE9XRmhNR= El6TURrMFpRPT0=3D&id_cnt_contact_in=3DTWc9PQ=3D=3D&id_cnt_contact_out=3DTWp= Zek56ST0=3D] --_000_BN0PR10MB5096ADC60A6A10E91FF992CABA8FABN0PR10MB5096namp_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

 

Happy New Year! I hope you had a wonderful holiday s= eason and that the new year brings you much success.

To proceed with the accounting and tax preparation f= or 2025, we kindly request the following information:

  1. Bank statements f= or the period of January to December 2025.
  2. A detailed breakdown of expenses i= ncurred during 2025.

If you have any questions or need further clarificat= ion, please don't hesitate to contact us.

We appreciate your cooperation in advance and look f= orward to receiving the requested information.

Best regards,

 

3D"Text=0A=

Jeraldin Acevedo

 

Main:  305-760-6500

Direct: 786-850-5565<= o:p>

Fax: 786–618-3399

Email :j= eraldin@jewettcpas.com

 

1000 Brickell Avenue

Suite 480 Miami, FL 33131

www.jewettcpas.com

 <= /span>

Tax Advice Disclosure: To ensure compliance with requirements impos= ed by the IRS under Circular 230, we inform you that any U.S. federal tax advice contained in this communication (includin= g any attachments), unless otherwise specifically stated, was not intended = or written to be used, and cannot be used, for the purpose of (1) avoiding = penalties under the Internal Revenue Code or (2) promoting, marketing or recommending to another party any matt= ers addressed herein.The information contained in this transmission may con= tain privileged and confidential information. It is intended only for the u= se of the person(s) named above. If you are not the intended recipient, you are hereby notified that any re= view, dissemination, distribution or duplication of this communication is s= trictly prohibited. If you are not the intended recipient, please contact t= he sender by reply email and destroy all copies of the original message.

 

 

 

From: Jeraldin Acevedo
Sent: Tuesday, September 17, 2024 12:16 PM
To: 'Fabio J. Odon' <= fabio@bewonderful.com.br>
Cc: Jessica Jewett <jes= sica@jewettcpas.com>; Giovanna Souza <giovannaclsouza@gmail.com>; Lorena Urrutia <lurrutia@jewettcpas.com>; Elenice Portz <elenice@portzl= egal.com>
Subject: RE: RE: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: = Harbour 7 Investments Corp. > Mrs Elenice Portz

 

Fabio

 

Thank you for your prompt response. We understand. We are here to assi= st should your needs change in the future.

 

Regards

 

3D=

Jeraldin Acevedo

 

Main:  305-760-6500

Direct: 786-850-5565<= o:p>

Fax: 786–618-3399

Email :j= eraldin@jewettcpas.com

 

1000 Brickell Avenue

Suite 480 Miami, FL 33131

www.jewettcpas.com

 <= /span>

Tax Advice Disclosure: To ensure compliance with requirements impos= ed by the IRS under Circular 230, we inform you that any U.S. federal tax advice contained in this communication (includin= g any attachments), unless otherwise specifically stated, was not intended = or written to be used, and cannot be used, for the purpose of (1) avoiding = penalties under the Internal Revenue Code or (2) promoting, marketing or recommending to another party any matt= ers addressed herein.The information contained in this transmission may con= tain privileged and confidential information. It is intended only for the u= se of the person(s) named above. If you are not the intended recipient, you are hereby notified that any re= view, dissemination, distribution or duplication of this communication is s= trictly prohibited. If you are not the intended recipient, please contact t= he sender by reply email and destroy all copies of the original message.

 

 

From: Fabio J. Odon <fabio@bewonderful.com.br>
Sent: Tuesday, September 17, 2024 12:11 PM
To: Jeraldin Acevedo <= jeraldin@jewettcpas.com>
Cc: Jessica Jewett <jes= sica@jewettcpas.com>; Giovanna Souza <giovannaclsouza@gmail.com>; Lorena Urrutia <lurrutia@jewettcpas.com>; Elenice Portz <elenice@portzl= egal.com>
Subject: Re: RE: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: = Harbour 7 Investments Corp. > Mrs Elenice Portz
Importance: High

 

Good morning Jeraldin,

 

Thank you for your attention and answering our questions and for the quo= te sent.

I will not hire this service (fee) at the moment.

 

Kindly Regards.

Fabio J. Odon
Brand Manager=

 


+55 (11) 4280-8811     +55 (11) 98383-5511
fabio@bewonderful.com.br &n= bsp;   www.bewonderful.com.br

AG=CANCIA WONDERFUL
marketing   comunica=E7=E3o   promo=E7=E3o   = incentivo   digital   social

Alameda Rio Negro, 585   Bloco A   8 andar   Barue= ri SP    Brasil   Cep 06454-000
Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realm= ente precisa de uma c=F3pia impressa?




-------- Mensagem respondida --------

Assunt= o:

RE: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: R= E: Harbour 7 Investments Corp. > Mrs Elenice Portz

Data:<= /b>

Mon, 16 Sep 2024 16:26:34 -0300

De:

Jeraldin Acevedo < jeraldin@jewettcpas.com >

Para:<= /b>

elenice@po= rtzlegal.com, fabio@bewonderful.com.br

Cc:

lurrutia@= jewettcpas.com, giovannaclsouza@gmail.com,= jessica@jewettcpas.com

 

That is correct.

 

Fabio can you please confirm if you agree with the fees? This for= m is not part of your tax return fees.

 

Thank you

 <= /o:p>

3D"Text

Jeraldin Acevedo

 

Main= :  305-760-6500

Direct: 786-850-5565

Fax:= 786?618-3399

Emai= l :jeraldin@jewettcpas.com

 

1000 Brickell Avenue=

Suite 480 Miami, FL 33131=

www.jewettcpas.com

 

Tax Advice Disclosure: To ensur= e compliance with requirements imposed by the IRS under Circular 230, we in= form you that any U.S. federal tax advice contained in this communication (= including any attachments), unless otherwise specifically stated, was not intended or written to be used, and cannot be= used, for the purpose of (1) avoiding penalties under the Internal Revenue= Code or (2) promoting, marketing or recommending to another party any matt= ers addressed herein.The information contained in this transmission may contain privileged and confidential inf= ormation. It is intended only for the use of the person(s) named above. If = you are not the intended recipient, you are hereby notified that any review= , dissemination, distribution or duplication of this communication is strictly prohibited. If you are not t= he intended recipient, please contact the sender by reply email and destroy= all copies of the original message.

 <= /o:p>

 <= /o:p>

 <= /o:p>

From: Elenice Portz
Sent: Monday, September 16, 2024 3:09 PM
To: Fabio J. Odon ; Jeraldin Acevedo
Cc: Lorena Urrutia ; Giovanna Souza ; Jessica Jewett
Subject: RE: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harb= our 7 Investments Corp. > Mrs Elenice Portz

 

Hello Fabio and Jeraldin,

 

Fabio only needs the attached form completed which I= understand costs $550.00 to prepare using the information for the balance = sheets for December 31, 2023.

 

Thank you,

Elenice Portz, Esq.

 

 

From: Fabio J. Odon <fabio@bewonderful.com.br>
Sent: Monday, September 16, 2024 3:01 PM
To: Jeraldin Acevedo <jeraldin@jewettcpas.com>
Cc: Lorena Urrutia <lurrutia@jewettcpas.com>; Giovanna Souza <giovannaclsouza@gma= il.com>; Elenice Portz <elenice@portzlegal.com>; Jessica Jewett <jessica@jewettcpas.com>
Subject: Re: RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harb= our 7 Investments Corp. > Mrs Elenice Portz
Importance: High

 

Jeraldin,

 

Thank you for email but i do not need this kind of service.

 

I need just to inform the Harbour 7 assets to BVI.

Because BVI Corp owns Harbour 7.

 

It? a Financial Report using the Tax Report numbers of Harbour7.

 

My BVI does not have a bank accoutn neither cash, just owns H7.

 

Could yotu just inform me the numbers from 2023/2024 Harbour 7 Tax Repor= t?

 

Regards,

Fabio J. Odon
Brand Manager=

 


+55 (11) 4280-8811     +55 (11) 98383-5511
fabio@bewonde= rful.com.br     www.bewonderf= ul.com.br

AG=CANCIA WONDERFUL
marketing   comunica=E7=E3o   promo=E7=E3o   = incentivo   digital   social

Alameda Rio Negro, 585   Bloco A   8 andar   Barue= ri SP    Brasil   Cep 06454-000
Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa?





-------- Mensagem respondida --------

Assunt= o:

RE: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: H= arbour 7 Investments Corp. > Mrs Elenice Portz

Data:<= /b>

Mon, 16 Sep 2024 15:22:48 -0300

De:

Jeraldin Acevedo < jeraldin@jewettcpas.com >

Para:<= /b>

fabio@bewonderful.com.br, jessica@jewettc= pas.com

Cc:

elenice@portzlegal.com, giovannaclso= uza@gmail.com, lurrutia@jewet= tcpas.com



Fabio,

 

Con mucho gusto podemos apoyarl= o con su solicitud para la contabilidad de Wond3rful Investments Inc.. = ; Existen dos opciones:

 

  • En relaci=F3n del cumplimiento de BVI le podemos brindar el servicio de es= tados financieros completos y nuestros honorarios se estiman de $1,050 a $1= ,500 dependiendo del volumen de transacciones y tiempo incurrido

 

  • Si solo requiere completar el formulario y no quisiera llevar una contabil= idad detallada, podemos asistir en completar el formulario basado en la inf= ormaci=F3n proporcionada por usted y los balances de banco a diciembre 31, nuestros honorarios son de $550

 

De aceptar cualquiera de las dos o= pciones, en email separado le enviar=EDa nuestra carta de compromiso formal= para su firma.

 

Quedamos atentos a sus comentarios= y cualquier pregunta no dude en comunicarse con nosotros=

 

Cordial Saludo,<= /p>

 <= /o:p>

3D"Text

Jeraldin Acevedo

 

Main= :  305-760-6500

Direct: 786-850-5565

Fax:= 786?618-3399

Emai= l :jeraldin@jewettcpas.com

 

1000 Brickell Avenue=

Suite 480 Miami, FL 33131=

www.jewettcpas.com

 

Tax Advice Disclosure: To ensur= e compliance with requirements imposed by the IRS under Circular 230, we in= form you that any U.S. federal tax advice contained in this communication (= including any attachments), unless otherwise specifically stated, was not intended or written to be used, and cannot be= used, for the purpose of (1) avoiding penalties under the Internal Revenue= Code or (2) promoting, marketing or recommending to another party any matt= ers addressed herein.The information contained in this transmission may contain privileged and confidential inf= ormation. It is intended only for the use of the person(s) named above. If = you are not the intended recipient, you are hereby notified that any review= , dissemination, distribution or duplication of this communication is strictly prohibited. If you are not t= he intended recipient, please contact the sender by reply email and destroy= all copies of the original message.

 <= /o:p>

 <= /o:p>

 <= /o:p>

From: Fabio J. Odon
Sent: Monday, September 16, 2024 2:15 PM
To: Jessica Jewett
Cc: Jeraldin Acevedo ; Elenice Portz ; Giovanna Souza
Subject: Fwd: RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour= 7 Investments Corp. > Mrs Elenice Portz
Importance: High

 

Good afternoon Jessica,

I hope this email finds you well.

 

Elenice Portz sent me an email with a Financial Report BVI.<= /o:p>

As Wond3rful Investments (BVi) owns Harbour7 (Florida USA), we need to f= ill out the Financial Report.

 

I believe this should be from fiscal year of 2023.

Could you please inform us the numbers in Report attached to Elenice sen= d to BVI?

 

As soon as possible, please.

 

Kindly Regards.

Fabio J. Odon
Brand Manager=

 


+55 (11) 4280-8811     +55 (11) 98383-5511
fabio@bewonde= rful.com.br     www.bewonderf= ul.com.br

AG=CANCIA WONDERFUL
marketing   comunica=E7=E3o   promo=E7=E3o   = incentivo   digital   social

Alameda Rio Negro, 585   Bloco A   8 andar   Barue= ri SP    Brasil   Cep 06454-000
Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa?






-------- Mensagem encaminhada --------

Assunt= o:

RE: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbo= ur 7 Investments Corp. > Mrs Elenice Portz

Data:<= /b>

Mon, 16 Sep 2024 11:46:56 -0300

De:

Elenice Portz < elenice@portzlegal.com >

Para:<= /b>

fabio@bewonderful.com.br

Cc:

giovannaclsouza@gmail.com




Bom dia Fabio,

 

Obrigada pelo e-mail. Espero qu= e esteja tudo bem!

 

Mesmo que n=E3o tenha nenhuma m= ovimenta=E7=E3o na empresa BVI, ela =E9 100% propriet=E1ria da empresa da F= lorida que tem um im=F3vel e conta em banco. Assim, precisa refletir no for= mul=E1rio estes bens. A Jessica e o time dela est=E3o familiarizados com este requerimento, ela com certeza vai ajudar voc=EAs. = Apenas n=E3o percam tempo porque hoje j=E1 =E9 dia 16. Preciso submeter est= e formul=E1rio junto aos advogados em BVI assim que poss=EDvel para n=E3o t= ermos atrasos e correr risco de pagar esta multa pesada. Segue novamente em anexo o formul=E1rio. Obrigada!

 

Thank you,

Elenice Portz, Esq.

 

 

From: Fabio J. Odon
Sent: Friday, September 13, 2024 2:28 PM
To: Elenice Portz
Cc: Giovanna Souza
Subject: D=FAvida 3: RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 Invest= ments Corp. > Mrs Elenice Portz
Importance: High

 

Boa tarde Elenice e Giovanna,

 

Giovanna

por gentileza entrar em contato com a Jessica da Jewett para tirar as d= =FAvidas e informa=E7=F5es abaixo do Assunto 2 que a Elenice precisa.<= /o:p>

A Elenice tem prazo at=E9 30 de Setembro para enviar esse Financial Repo= rt (vide abexo) para BVI sob multa de Us$ 5,000.00.

 

Assunto 1

Formul=E1rio Economic Substance Form

"Um =E9 o de sempre que come=E7ou em 2020 (Eco= nomic Substance Form), e que segue igual a n=E3o ser que haja alguma modifi= ca=E7=E3o na empresa, o que eu assumo que n=E3o houve."

 

Exato Elenice, n=E3o houve mudan=E7as em n= osso Economic Substance Form.

 

 

Assunto 2

Formul=E1rio Financial Report BVI (Vide modelo anexo)

 

 

Elenice tenho uma d=FAvida!

 

A nossa BVI empresa Wond3rful Investments n=E3o possui conta em banco, n= em movimenta=E7=E3o financeira, nem cart=E3o de cr=E9dito ou d=E9dito e nem= opera fiscal e financeiramente

tanto em territ=F3rio BVI quanto em qualquer outro territ=F3rio american= o ou brasileiro ou outro que seja.

 

Nesse caso ela somente possui as quotas da empresa America na Florida a = Harbour 7 Investments.

Essa empresa a Harbout 7 n=F3s j=E1 prestamos contas com o IRS e est=E1 = tudo direitinho.

 

Sob meu ponto de vista e abrang=EAncia fiscal, o =FAnico campo a ser pre= enchido no formul=E1rio =E9 o Asset Total que a Wond3rful BVI possui que = =E9 o Asset Total da Harbour 7.

N=E3o consigo entender o motivo da BVI querer saber de detalhes operacio= nais da HArbour7 j=E1 que isso =E9 jurisdi=E7=E3o da Fl=F3rida USA.

 

Novamente, a Wond3rful n=E3o possui movimenta=E7=E3o financeira alguma e= m lugar qualquer.

Ent=E3o n=E3o tenho n=FAmeros para colocar nesse formul=E1rio que a BVI = pede. Somente o total do Patrim=F5nio que =E9 o total da HArbour 7, total d= as quotas.

 

Desejo ter conseguido me explicar e agrade=E7o a=ED o tempo de sua aten= =E7=E3o.

 

Giovanna por gentileza converse com a Elenice e a Jessica para escalrece= rmos isso o mais breve poss=EDvel.

E que a Elenice possa enviar o Form anexo para BVI e seguirmos corretame= nte com essa obriga=E7=E3o.

 

Qq. d=FAvida Giovanna e Elenice favor marcarmos um call.

Giovanna vejo ser mais =E1gil voc=EA cuidar disso com elas.

 

Aguardo retorno sobre.

 

Muito obrigado.

 

 

Fabio J. Odon
Brand Manager=

 


+55 (11) 4280-8811     +55 (11) 98383-5511
fabio@bewonde= rful.com.br     www.bewonderf= ul.com.br

AG=CANCIA WONDERFUL
marketing   comunica=E7=E3o   promo=E7=E3o   = incentivo   digital   social

Alameda Rio Negro, 585   Bloco A   8 andar   Barue= ri SP    Brasil   Cep 06454-000
Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa?







-------- Mensagem encaminhada --------

Assunt= o:

RE: D=FAvida 2: D=FAvidas: RE: Harbour 7 Investments= Corp. > Mrs Elenice Portz

Data:<= /b>

Tue, 27 Aug 2024 12:51:06 -0300

De:

Elenice Portz < elenice@portzlegal.com >

Para:<= /b>

fabio@bewonderful.com.br





Ola Fabio,

 

Espero que esteja tudo bem!

 

Estas correto! Tem dois formul= =E1rios pra fazer a partir deste ano. Um =E9 o de sempre que come=E7ou em 2= 020 (Economic Substance Form), e que segue igual a n=E3o ser que haja algum= a modifica=E7=E3o na empresa, o que eu assumo que n=E3o houve.

 

O segundo formul=E1rio se chama= ?Accounting Record? que =E9 um novo requerimento e trata-se de uma planilh= a simples informando a situa=E7=E3o financeira da empresa ?com precis=E3o r= azo=E1vel?. Segue o modelo em anexo.

 

E como a BVI =E9 propriet=E1ria= da empresa da Florida, ela precisa informar isso. Eu credito que tu trabal= ha com a Jessica Jewett, certo? Ela sabe desta nova lei, e est=E1 ajudando = v=E1rios clientes que tem BVI, assim como voc=EAs. Por favor entre em contato com o time dela. Obrigada!

 

Thank you,

Elenice Portz, Esq.

 

 

From: Fabio J. Odon
Sent: Friday, August 23, 2024 9:53 AM
To: Elenice Portz
Subject: D=FAvida 2: D=FAvidas: RE: Harbour 7 Investments Corp. >= Mrs Elenice Portz
Importance: High

 

Ol=E1 Elenice,

Encontrei um email da R&S Miami informando isso que voc=EA falou.

Segue o link que eles enviaram para preencher.

 

https://r20.rs6.net/tn.jsp?f=3D001EkHv8-c4Z41pUa3N6OTlQ5Cad1F0DQPY= mkKUAKagTobySAAnAhC-spcaE2YBjg5NgUi85dhmJTkoFwWmDchv_lArOOUrVH411yTOghOEYWy= TcfXqk8yHAhRLjeSyfYQV6L63qepMyo6Sdmc_ZmUuyHQUYhm3f_jryJ73yQba4GPazbCt_lAwVx= 3nS7_uXH7DL8K1xDlydmrsrgcVH_Ecsq6X7-GzXcaIwl9sfyZP1jk8toB9js_BxQ=3D=3D&= c=3DVj_UNDnBfYIomdSmF5SXCh7ykV0onLokAA_zoF2UlEkHMV0GFqAi7g=3D=3D&ch=3DX= D_6a5G1DhwKdhi0infuQXt3yan9DVNBr6FJaCPwfFN1yf-jpmzXpA=3D=3D<= /p>

 

Anexo tem o .PDF que imprimi para voc=EA ver.

Arquivo 2023_BVI_Tax_Returns.pdf

 

Acredito que seja isso que voc=EA esteja falando.

 

 

D=FAvida:

 

N=E3o temos opera=E7=E3o alguma com a Empresa BVI!

Ela n=E3o possui nem conta banc=E1ria aberta em lugar algum.=

Ela =E9 apenas dona de 100% das cotas da Harbour 7 Florida Company.

 

Mesmo assim devemos informar esses dados financeiros da Harbour 7 nesse = formul=E1rio e informar a BVI?

 

N=E3o entendi.

 

 

 

 

 

Fabio J. Odon
Brand Manager=

 


+55 (11) 4280-8811     +55 (11) 98383-5511
fabio@bewonde= rful.com.br     www.bewonderf= ul.com.br

AG=CANCIA WONDERFUL
marketing   comunica=E7=E3o   promo=E7=E3o   = incentivo   digital   social

Alameda Rio Negro, 585   Bloco A   8 andar   Barue= ri SP    Brasil   Cep 06454-000
Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa?








-------- Mensagem encaminhada --------

Assunt= o:

D=FAvidas: RE: Harbour 7 Investments Corp. > Mrs = Elenice Portz

Data:<= /b>

Fri, 23 Aug 2024 10:42:31 -0300

De:

Fabio J. Odon < fabio@bewonderful.com.br >

Para:<= /b>

elenice@portzlegal.com

 

Bom dia Elenice,

Estamos bem.

 

Tenho as d=FAvidas abaixo:

 

1.

Em 2022 R&S Miami pediu para eu preecher e assinar o formul=E1rio an= exo. Veja eles.

E eles =E9 que enviaram para a BVI.

Preenchi, assinei e mandei para a R&S Miami.

Eles =E9 que enviaram para a BVI.

 

2.

Isso que voc=EA menciona =E9 a mesma coisa ou =E9 um novo formul=E1rio?<= o:p>

 

3.

Tendo o formul=E1rio, =E9 voc=EA que encaminha para a BVI?

 

Fico no aguardo.

Grato.

 

Fabio J. Odon
Brand Manager=

 


+55 (11) 4280-8811     +55 (11) 98383-5511
fabio@bewonde= rful.com.br     www.bewonderf= ul.com.br

AG=CANCIA WONDERFUL
marketing   comunica=E7=E3o   promo=E7=E3o   = incentivo   digital   social

Alameda Rio Negro, 585   Bloco A   8 andar   Barue= ri SP    Brasil   Cep 06454-000
Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa de uma c= =F3pia impressa?








-------- Mensagem respondida --------

Assunt= o:

RE: Harbour 7 Investments Corp. > Mrs Elenice Por= tz

Data:<= /b>

Wed, 21 Aug 2024 17:15:15 -0300

De:

Elenice Portz < elenice@portzlegal.com >

Para:<= /b>

Fabio J. Odon, < fabio@bewonderful.com.br >


Boa tarde Fabio,

Espero que esteja tudo bem com voc=EAs!

Eu n=E3o lembro se eu cheguei a comentar quando nos reunimos aqui no escrit= =F3rio que a empresa de BVI tamb=E9m precisa fazer um formul=E1rio novo est= e ano chamado de ?Accounting Record?. Trata-se de uma planilha simples info= rmando a situa=E7=E3o financeira da empresa ?com precis=E3o razo=E1vel?. Este novo formul=E1rio de ?Accounting Record?= deveria ser feito com a ajuda de um contador (muitos contadores j=E1 est= =E3o a par desta nova lei, e eu sei que a Jessica est=E1 a par!). Segue em = anexo um exemplo do formul=E1rio. Ele =E9 devido at=E9 dia 30 de Setembro (precisa submeter antes desta data!) sob pena de multa = de $5,000.00. Ent=E3o estou pedindo aos clientes que fa=E7am o mesmo o quan= to antes poss=EDvel para que possamos cumprir com este novo requerimento em= tempo h=E1bil.

Por favor confirme recebimento deste e-mail e me avise se houver alguma per= gunta. Obrigada!

Thank you,
Elenice Portz, Esq.

-----Original Message-----
From: Elenice Portz
Sent: Tuesday, January 9, 2024 9:52 AM
To: fabio@bew= onderful.com.br
Subject: RE: Harbour 7 Investments Corp. > Mrs Elenice Portz

Bom dia Fabio,

Espero que estejas aproveitando as f=E9rias!

Sem problema, n=E3o tem necessidade de vir pra assinar nada porque a empres= a da Florida n=E3o requer assinaturas para mudar o agente registrado, =E9 t= udo feito online. Como tenho teu e-mail autorizando que eu o fa=E7a, isso b= asta.

E sim, pode deixar o cheque com tua filha e quando ela puder ela passa aqui= no escrit=F3rio pra entregar (deixa meu contato com ela!).

Sobre o valor da anuidade, =E9 de $600.00, porem preciso mencionar que este= ano tem uma nova lei federal (EUA - https://www.fincen.gov/news/news-releases/us-beneficial-ownership-informati= on-registry-now-accepting-reports ) que exige um formul=E1rio extra inf= ormando quem s=E3o os propriet=E1rios da empresa. O Governo esta preocupado= com crimes fiscais como lavagem de dinheiro. Como eu terei que fazer formul=E1rio pelos clientes eu estou adicionando $= 200.00 na fatura para pagar pelo tempo que eu vou precisar dedicar a cada e= mpresa. Assim o total da fatura ser=E1 de $800.00. Eu enviarei a fatura est= a tarde, estou no processo de fazer as mesmas no meu sistema.

Infelizmente temos cada vez mais burocracia por causa de pessoas que n=E3o = cumprem com as leis existentes... Obrigada!

Thank you,
Elenice Portz, Esq.

-----Original Message-----
From: fabio@b= ewonderful.com.br
Sent: Monday, January 8, 2024 4:07 PM
To: Elenice Portz
Subject: Re: Harbour 7 Investments Corp. > Mrs Elenice Portz

Boa tarde Helenice,

Meu v=F4o =E9 Qua pela manh=E3 e acho que n=E3o vou conseguir ir pessoalmen= te.

Voc=EA pode enviar o documento de transfer=EAncia por email para eu assinar= ?
E deixo o cheque da anuidade FL com minha filha?

Ela trabalha perto do aeroporto. Ela depois te liga e combina de te entrega= r?

Pode ser assim?
Qual o valor da anuidade? (Lembro de ser Us$ 650.00 ... confere?)

Fico no seu aguardo.

Grato

Fabio Souza
Harbour 7 Investments


Podemos fazer da seguinte forma?

1. Deixo o cheque com minha filha e ela leva pra vc (ela trabalha pr=F3ximo= do seu office);
1.1 Qual o valor?
2. Vc me passa o documento que tenho que assinar por email e te encaminho.<= br>



Em 2024-01-05 11:46, Elenice Portz escreveu:
> Bom dia F=E1bio,
>
> Ainda n=E3o voltei full time para o escrit=F3rio, eu posso te receber =
> qualquer tarde na pr=F3xima semana. Por favor me avisa e marcamos.
> Obrigada!
>
> Elenice Portz, Esq.
>
> Sent from my iPhone
>
>> On Jan 4, 2024, at 12:41 PM, Fabio J. Odon
>> wrote:
>
>> ?
>>
>> Boa tarde Elenice, tudo bem?
>>
>> Desejo que sim.
>>
>> Um Feliz 2024 e que todos os seus desejos sejam realizados.
>>
>> Estou em Mia at=E9 Ter dia 09.Jan.2024.
>>
>> Gostaria de passar no seu office r=E1pido para assinar o documento= de
>> transfer=EAncia da Florida Corp. e j=E1 deixar o cheque da anuidad= e.
>>
>> Pode ser?
>>
>> Pensei na sexta ap=F3s almo=E7o.
>>
>> Me avise de sua disponibilidade.
>>
>> No aguardo.
>>
>> Fabio J. Odon
>> Brand Manager
>>
>> +55 (11) 4280-8811 +55 (11) 98383-5511
>> fabi= o@bewonderful.com.br www.bewonderfu= l.com.br [1]
>>
>> AG=CANCIA WONDERFUL
>> marketing comunica=E7=E3o promo=E7=E3o incentivo digital
>> social
>>
>> Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil
>> Cep 06454-000
>> Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa= de
>> uma c=F3pia impressa?
>>
>> -------- Mensagem respondida --------
>>
>> Assunto:
>> RE: Harbour 7 Investments Corp. > Mrs Elenice Portz
>>
>> Data:
>> Tue, 03 Oct 2023 10:52:32 -0300
>>
>> De:
>> Elenice Portz < elenice@portzlegal.com >
>>
>> Para:
>> Ana Maria Villegaas, Fabio J. Odon, < avillegas@rsmiami.com,
>> fabi= o@bewonderful.com.br >
>>
>> Cc:
>> mrojas@rsm= iami.com, lblanco@rsmiami.com, adm@bewonderful.com.br
>>
>> Good morning Ana,
>>
>> Thank you for the documents. Please send a copy of the EIN letter = for
>> the company if you have it.
>>
>> I will make the RA change with the State of Florida in January whe= n
>> we renew the company for 2023.
>>
>> Thank you,
>>
>> Elenice Portz, Esq.
>>
>> From: Ana Maria Villegas
>> Sent: Monday, October 2, 2023 5:15 PM
>> To: 'Fabio J. Odon'
>> Cc: Marco Rojas ; Lidia Blanco ; Elenice Portz ;
>> adm@be= wonderful.com.br
>> Subject: RE: Harbour 7 Investments Corp. > Mrs Elenice Portz >>
>> Good afternoon Mr. Ogdon:
>>
>> As per your request and authorization, we are attaching corporate =
>> documents for Harbour 7 Investments Corp and we are copying your n= ew
>> Registered Agent, Elenice Portz. Your e mail stipulates that the <= br> >> change of Registered Agent will take effect on December 31, 2023. = If
>> so, please send us proof of this change once you have it.
>>
>> Please let me know if you have any other questions, and confirm th= e
>> reception of the documents.
>>
>> Regards,
>>
>> _Ana Maria Villegas_
>>
>> _Legal Assistant_
>>
>> R&S International Law Group, LLP
>>
>> 1000 Brickell Avenue, Suite 400
>>
>> Miami, FL 33131
>>
>> (305) 349-1500 Fax (305) 374-3491/ (305) 374-0627
>>
>> avilleg= as@rsmiami.com
>>
>> WARNING ?
>>
>> Email hacking and fraud are on the rise to fraudulently misdirect =
>> funds. PRIOR TO SENDING ANY WIRES, PLEASE CALL OUR OFFICE TO CONFI= RM
>> WIRING INSTRUCTIONS. Our office is not liable for any wires sent t= o
>> an incorrect bank account.
>>
>> Attention: The information contained in this E-mail message is >> privileged and confidential information intended only for the use = of
>> the individual(s) named above. If the reader is not the intended <= br> >> recipient, you are hereby notified that any dissemination,
>> distribution or copy of this communication is strictly prohibited.=
>> If you have received this communication in error, please contact t= he
>> sender by reply E-mail and destroy all copies of the original
>> message.
>>
>> From: Fabio J. Odon
>> Sent: Monday, October 2, 2023 10:21 AM
>> To: Ana Maria Villegas
>> Cc: Marco Rojas ; Lidia Blanco
>> ; elen= ice@portzlegal.com; adm@bewonderful= .com.br
>> Subject: Harbour 7 Investments Corp. > Mrs Elenice Portz
>> Importance: High
>>
>> Good morning RS Miami,
>>
>> I inform you that from December 31, 2023, the new registered agent= of
>> the company Harbor 7 Investments Corp. will be Mrs Elenice Portz.<= br> >>
>>
>> Please transfer the necessary documents and information to Elenice= as
>> soon as possible.
>> Thank you for the services provided.
>>
>> Regards.
>>
>> Fabio J. Odon
>> Brand Manager
>>
>> +55 (11) 4280-8811 +55 (11) 98383-5511
>> fabi= o@bewonderful.com.br www.bewonderfu= l.com.br [1]
>>
>> AG=CANCIA WONDERFUL
>> marketing comunica=E7=E3o promo=E7=E3o incentivo digital
>> social
>>
>> Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil
>> Cep 06454-000
>> Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa= de
>> uma c=F3pia impressa?
>>
>> -------- Mensagem respondida --------
>>
>> Assunto:
>>
>> RE: Wonderful Investments Inc
>>
>> Data:
>>
>> Tue, 12 Sep 2023 17:53:35 -0300
>>
>> De:
>>
>> Ana Maria Villegaas < avillegas@rsmiami.com >
>>
>> Para:
>>
>> fabi= o@bewonderful.com.br
>>
>> Cc:
>>
>> lblanco@r= smiami.com, mrojas@rsmiami.com, adm@bewonderful.com.br
>>
>> Good afternoon Mr. Lopes:
>>
>> Thank you very much for the payments we received today. I will >> contact Elenice Portz to send her all corporate documents of
>> Wond3rful Investments Inc, and please send me by e mail copy of yo= ur
>> wife?s passport.
>>
>> Also please let us know your decision regarding the Registered Age= nt
>> for the domestic company, Harbour 7 Investments Corp.
>>
>> Waiting for your comments.
>>
>> Regards,
>>
>> Ana Maria Villegas
>>
>> Legal Assistant
>>
>> R&S International Law Group, LLP
>>
>> 1000 Brickell Avenue, Suite 400
>>
>> Miami, Florida 33131
>>
>> Telephone: (305) 349-1500 Fax: (305) 374-0627
>>
>> avilleg= as@rsmiami.com
>>
>> __
>>
>> COVID-19 NOTICE
>>
>> As this virus continues to impact our communities, we want to assu= re
>> you that we are taking all the necessary measures to ensure the >> well-being of our staff, families and community while continuing t= o
>> provide you the legal services needed without interruption. R&= S has
>> enacted our business continuity plan and our attorneys and staff a= re
>> working diligently remotely and our physical location at 1000
>> Brickell Avenue will be open only virtually to securely provide ou= r
>> services. All our employees have their office phones operating as =
>> normal and you can reach us by phone, via email or you can schedul= e
>> video conference call with any of our attorneys via our video
>> conferencing system. We are here to help you in all your legal nee= ds
>> and wish you and your families many blessings, stay safe, stay >> strong, and we all look forward to be back soon to normal operatio= ns.
>>
>> WARNING ?
>>
>> Email hacking and fraud are on the rise to fraudulently misdirect =
>> funds. PRIOR TO SENDING ANY WIRES, PLEASE CALL OUR OFFICE TO CONFI= RM
>> WIRING INSTRUCTIONS. Our office is not liable for any wires sent t= o
>> an incorrect bank account.
>>
>> Attention: The information contained in this e-mail message is >> privileged and confidential information intended only for the use = of
>> the individual(s) named above. If the reader is not the intended <= br> >> recipient, you are hereby notified that any dissemination,
>> distribution or copy of this communication is strictly prohibited.=
>> If you have received this communication in error, please contact t= he
>> sender by reply e-mail and destroy all copies of the original
>> message.
>>
>> From: Fabio J. Odon
>> Sent: Tuesday, September 12, 2023 10:56 AM
>> To: Ana Maria Villegas
>> Cc: Lidia Blanco ; rosaa@icazalaw.com; Marco Rojas ;
>> adm@be= wonderful.com.br
>> Subject: Re: Wonderful Investments Inc
>> Importance: High
>>
>> Good morning Ana Villegaas,
>>
>> I will be at RS Miami today at 2:00 pm to pay both outstanding >> amounts of US$ 100.00 and US$ 300.00, and collect the respective <= br> >> receipts for these invoices.
>>
>> Regards.
>>
>> Fabio J. Odon
>> Brand Manager
>>
>> +55 (11) 4280-8811 +55 (11) 98383-5511
>> fabi= o@bewonderful.com.br www.bewonderfu= l.com.br [1]
>>
>> AG=CANCIA WONDERFUL
>> marketing comunica=E7=E3o promo=E7=E3o incentivo digital
>> social
>>
>> Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil
>> Cep 06454-000
>> Pense no MEIO AMBIENTE antes de imprimir. Voc=EA realmente precisa= de
>> uma c=F3pia impressa?
>>
>> -------- Mensagem respondida --------
>>
>> Assunto:
>>
>> Wonderful Investments Inc
>>
>> Data:
>>
>> Mon, 11 Sep 2023 18:35:28 -0300
>>
>> De:
>>
>> Ana Maria Villegaas < avillegas@rsmiami.com >
>>
>> Para:
>>
>> fabi= o@bewonderful.com.br, adm@bewonderful= .com.br
>>
>> Cc:
>>
>> mrojas@rsm= iami.com, rosaa@icazalaw.com, lblanco@rsmiami.com
>>
>> Good afternoon Mr. Lopes :
>>
>> I hope this e mail finds you well. Based on the conversation we ha= d
>> last week at the R&S International Law Group, LLP offices, we = would
>> like to do a brief summary:
>>
>> 1. For the 2022 annual maintenance fee of the company Wonderful >> Investments Inc, there is still an outstanding balance of $ 100 wh= ich
>> must be paid. (See attached statement)
>>
>> 2. The 2023 annual maintenance fee for the company Wonderful
>> Investments Inc is still unpaid. You have a deadline to pay it >> without any penalty until November 25, 2023 at the latest. Please =
>> note that if the annuity is not paid on time, we will not be
>> responsible for any penalties. (See attached invoice)
>>
>> 3. The company Wonderful Investments Inc is active and with its >> Economic Substance report up to date, but the invoice for this >> requirement of $ 300 is still owed which must be paid to proceed w= ith
>> any transfer of the company. (See attached invoice)
>>
>> 4. As expressed in the meeting, we understand your dissatisfaction=
>> with the service that TCA Overseas has provided you, which is why = we
>> are informed of your willingness to transfer the BVI company to a = new
>> Registered Agent. This is a process that takes a while so we ask y= ou
>> to inform us in writing, the name and contact of the new Agent who=
>> will receive the company. It is important that you confirm with th= em
>> the costs and steps of the transfer and start this process as soon= as
>> possible.
>>
>> As we have been able to satisfy you with our service it is best th= at
>> you obtain a new provider as soon as possible. TCA will not
>> continue providing the service of Registered Agent to the company = in
>> question, so we ask you to expedite the transfer procedures.
>>
>> Please let us know if you have any questions.
>>
>> Sincerely,
>>
>> Ana Maria Villegas
>>
>> Legal Assistant
>>
>> R&S International Law Group, LLP
>>
>> 1000 Brickell Avenue, Suite 400
>>
>> Miami, Florida 33131
>>
>> Telephone: (305) 349-1500 Fax: (305) 374-0627
>>
>> avilleg= as@rsmiami.com
>>
>> __
>>
>> COVID-19 NOTICE
>>
>> As this virus continues to impact our communities, we want to assu= re
>> you that we are taking all the necessary measures to ensure the >> well-being of our staff, families and community while continuing t= o
>> provide you the legal services needed without interruption. R&= S has
>> enacted our business continuity plan and our attorneys and staff a= re
>> working diligently remotely and our physical location at 1000
>> Brickell Avenue will be open only virtually to securely provide ou= r
>> services. All our employees have their office phones operating as =
>> normal and you can reach us by phone, via email or you can schedul= e
>> video conference call with any of our attorneys via our video
>> conferencing system. We are here to help you in all your legal nee= ds
>> and wish you and your families many blessings, stay safe, stay >> strong, and we all look forward to be back soon to normal operatio= ns.
>>
>> WARNING ?
>>
>> Email hacking and fraud are on the rise to fraudulently misdirect =
>> funds. PRIOR TO SENDING ANY WIRES, PLEASE CALL OUR OFFICE TO CONFI= RM
>> WIRING INSTRUCTIONS. Our office is not liable for any wires sent t= o
>> an incorrect bank account.
>>
>> Attention: The information contained in this e-mail message is >> privileged and confidential information intended only for the use = of
>> the individual(s) named above. If the reader is not the intended <= br> >> recipient, you are hereby notified that any dissemination,
>> distribution or copy of this communication is strictly prohibited.=
>> If you have received this communication in error, please contact t= he
>> sender by reply e-mail and destroy all copies of the original
>> message.
>>
>> SECURITY NOTE: *This email has originated from OUTSIDE of your >> company. Please exercise caution with attachments and links *
>>
>> SECURITY NOTE: *This email has originated from OUTSIDE of your >> company. Please exercise caution with attachments and links *
>
>
> Links:
> ------
> [1] http= s://www.bewonderful.com.br

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