UNITED STATES SECURITY AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
(Check One):
__ Form 10-K ____ Form 20-F ____Form 11-K
_X_ Form 10-Q ____ Form N-SAR
For period ended:
____ Transition report on Form 10-K
____ Transition report on Form 20-F
____ Transition report on Form 11-K
__X_ Transition report on Form 10-Q
____ Transition report on Form N-SAR
For the Transition Period Ended:
October 31, 1998
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Nothing in this form shall be construed to imply that the Commission has
verified any information contained herein.
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If the notification relates to a portion of the filing checked above, identify
the item(s) to which the notification relates:
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Part I - Registrant Information
AMERICAN MILLENNIUM CORPORATION, INC.
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Full name of Registrant:
29425 CR 561
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Address of Principal Executive Office (Street and Number):
TAVARES, FL 32778
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City, State and Zip Code
Part II - Rules 12b-25(b) and (c)
If the subject report could not be filed without unreasonable effort or expense
and the registrant seeks relief pursuant to 12b-25(b), the following should be
completed. (Check box if appropriate)
_X_ (a) The reasons described in reasonable detail in Part III of this form
could not be eliminated without unreasonable effort or expense;
_X_ (b) The subject annual report, semi-annual report, transition
report on Form 10-K, Form 20-F, 11-K, or Form N-SAR, or portion
thereof, will be filed on or before the fifteenth calendar day
following the prescribed due date; or the subject quarterly
report of transition report on Form 10-Q, or portions thereof
will be filed on or before the fifth calendar day following the
prescribed due date; and
__ (c) The accountant's statements or other exhibit required by Rule 12b-25(c)
has been attached if applicable.
PART III- NARRATIVE
American Millennium Corporation, Inc. is unable to file the Form 10-QSB for the
period ended October 31, 1998 within the prescribed period due to unforeseen
delays in preparation of the financial statements. The completed financial
statements are expected to be available within the requested five day extension
period. Financial figures are pending, with estimates currently unavailable.
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Part IV - Other Information
1. Name and telephone number of person to contact in regard to this
notification:
James C. Statham 352/742-5010
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2. Have all other periodic reports required under Section 13 or 15(d) of the
Securities and Exchange Act of 1934 or Section 30 of the Investment Company Act
of 1940 during the preceding 12 months or for shorter periods that the
registrant was required to file such report(s) been filed? IF the answer is no,
identify report(s).
[X} Yes [ ] No
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3. Is it anticipated that any significant change in results of operations from
the corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion thereof?
[X]Yes [ ] No
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If so: attach an explanation of the anticipated change, both narratively and
quantitatively, and if appropriate, state the reasons why a reasonable estimate
of the results cannot be made.
American Millennium Corporation, Inc.
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Name of Registrant as Specified in Charter:
has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.
Date: 12/14/1998 By:/s/ JAMES C. STATHAM
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Name: JAMES C. STATHAM
Title: PRESIDENT
