Current Report Filing (8-k)
January 28 2019 - 7:53AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13
or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of
earliest event reported): January 17, 2019
South
Beach Spirits, Inc.
(Exact name of registrant
as specified in its charter)
Nevada
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001-36549
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46-2084743
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(State or other jurisdiction of incorporation)
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(Commission file number)
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(I.R.S. Employer Identification Number)
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224 Datura St. #1015
West Palm Beach, FL
33401
(Address of principal executive
offices) (Zip Code)
561-570-4301
(Registrant's telephone number,
including area code)
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))
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Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
o
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
¨
Item 5.01 Changes in Control of Registrant
Item 5.02 Departure of Directors or Principal
Officers; Election of Directors; Appointment of Principal Officers
Item 5.03 Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year
Item 8.01 Other Events
The new corporate address for the company is 224 Datura
Street #1015, West Palm Beach, Fl 33401.
New Interim management of the company appointed Daniel Sobolewski
as Interim CEO and Miro Zecevic as Corporate Advisor.
The new interim Company management has entered into a certain
performance based agreement to seek out private operating companies for amalgamation.
The new preferred shareholder, Mina Mar Group has
10,000,000 Class A shares with super voting rights of 1-1000.
The Company has written off most of non-performing operations
and has streamlined operations to nominal levels and eliminated negative cash flows.
The Company intends as part of the corporate turnaround plan
to do a name change.
The Company has secured a $70,000 working capital loan from
Emry Capital to restore operations as a going concern.
The Company has launched a new web site https://sbescorporate.com
https://twitter.com/CorporateSbes is the new Company official
social media
All previous management, service providers board members of
the Company have either resigned, or their services were terminated.
The Company files its periodic reports with SEC as a voluntary
filer in its first steps towards becoming a rep and its current filings may or may not reflect on OTC Markets icon rank status.
SIGNATURES
In accordance with the requirements of the Exchange Act, the
registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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South Beach Spirits, Inc.
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Date: January 25, 2019
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By:
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/s/
Daniel Sobolewski
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Daniel Sobolewski
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Interim Chief Executive Officer
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