UNITED STATES
SECURITY AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
(Check One): _X_ Form 10-K ____ Form 20-F ____Form 11-K
___ Form 10-Q ____ Form N-SAR
SEC FILE NUMBER: 0-10841
CUSIP NUMBER: 27530104
For period ended: JULY, 31, 1998.
_X__ Transition report on Form 10-K
____ Transition report on Form 20-F
____ Transition report on Form 11-K
____ Transition report on Form 10-Q
____ Transition report on Form N-SAR
Read Instructions on back before preparing Form. Please
print or type.
Nothing in this form shall be construed to imply that the
Commission has verified any information contained herein.
Part I - Registrant Information
Full name of Registrant:
AMERICAN MILLENNIUM CORPORATION, INC.
Address of Principal Executive Office:
29425 CR 561
TAVARES, FL 32778
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
_x_ (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-KSB for
the period ended July 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 fifteen day extension period.
Financial figures are pending, with estimates currently
unavailable.
<PAGE>
Part IV - Other Information
1. Name and telephone number of person to contact in regard
to this notification:
James C. Statham 352/742-5010
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?
Yes
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?
Yes
Name of Registrant
as Specified in
Charter: American Millennium Corporation, Inc.
Date: 10/21/98
By: James C. Statham, President
SEC File Number: 0-10841
CUSIP Number: 27530104
LETTER FROM AUDITOR PURSUANT TO RULE 12b-25(c) (on letterhead):
Dohan and Company
Certified Public Accountants
(A Professional Association)
7700 North Kendall Drive
Miami, FL 33156-7584
Telephone: (305) 274-1366
Facsimile: (305) 274-1368
October 21, 1998
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20548
Re: American Millennium Corporation, Inc.
Ladies and Gentlemen:
Our report of the examination of the audited financial statements
of American Millennium Corporation, Inc. as of July 31, 1998, cannot be issued
by the required filing date of Form 10-K, because we have not
received the financial information necessary to perform our
procedures.
Very Truly Yours,
Signature
Steven H. Dohan, CPA
Dohan and Company, CPA's
cc: American Millennium Corporation, Inc.
Member:
Florida Institute of Certified Public Accountants
American Institute of Certified Public Accountants
Private Companies and SEC Practice Sections
Accounting Group International
Offices in Principal Cities
