SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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) July 12, 2000
SEPTIMA ENTERPRISES, INC.
(Exact name as specified in its charter)
Colorado 33-25126-D 85-0368333
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(State or other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
15945 Quality Trail North, Scandia, MN 55073
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(Address of Principal Executive Office) (Zip code)
Registrant's telephone number, including area code (651) 433-3522
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600 Sandtree Drive, Suite 212, Lake Park, FL 33403
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(Former address, if changed since last report)
Exhibit Index on page 2
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SEPTIMA ENTERPRISES, INC.
FORM 8-K
INDEX
Item 5. Other Events. . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
Item 6. Resignation of Registrants Director
and appointment of new Directors. . . . . . . . . . . . . . . . . . 4
Item 7. Financial Statements and Exhibits . . . . . . . . . . . . . . . . . 4
Signatures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
Exhibits:
1. Resignation of Mr. Richard Urrea . . . . . . . . . . . . . . . . . 6
2
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Forward Looking Statements. Certain statements in this Form
8-K Information Statement constitute "forward-looking
statements" within the meaning of the Private Securities
Litigation Reform Act of 1995. These forward-looking
statements involve known and unknown risks, uncertainties, and
other factors which may cause the actual results, performance
or achievements of the Company to be materially different from
any future results, performance or achievements, expressed or
implied by the forward-looking statements.
Item 5. OTHER EVENTS
Concurrent with the election of new Directors, and the
resignation of the current sole Director (Item 6 below), the
Company changed the Address of its Principal Executive Office
to 15045 Quality Trail North, Scandia, MN 55073, the Office of
its current Counsel who will provide the space at no cost to
the Company.
Also, as the Company has completely gone out of its former
business, its current business is as follows:
The new Board of Directors were elected for the purpose of
attempting to bring some value to the shareholders of the
Company by locating and combining with an existing, privately
held Company or Group that have a profitable business, or one
that in the opinion of the Board has growth potential,
regardless of the industry in which they operate. It was noted
that the Company has for all practical purposes had no
business since 1998. It is management's belief that the
Company's main assets may have been seized by a Judgement Lien
Creditor. Management is conducting an investigation to
determine the status of the Company's affairs. The Company
does not intend to combine with a private Company subject to
the Investment Company Act of 1940. A business combination may
be structured as a merger, combination or consolidation,
exchange of the Company's common stock or assets or any other
form which will result in the combined enterprise's becoming a
publicly held corporation. The Company will have no source of
revenue. To the extent that the Company incurs operating
liabilities before the consummation of a business combination,
it may not be able to satisfy those liabilities as they are
incurred.
The new Board is not sure that it has all of the facts
pertaining to the prior operation of the Company, but is
exercising its best efforts to obtain such facts.
3
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Item 6. RESIGNATION OF REGISTRANT'S DIRECTOR AND ELECTION OF NEW
DIRECTORS.
At a Special Meeting of the Board of Directors on July 12,
2000, new Directors were elected to the Board. They are
Gregory Johnson, Robert Heidmann and Paul Nichols. At the same
time new Officers were elected as follows:
Gregory Johnson, President and Chief Executive
Officer; Robert Heidmann, Vice-President; Paula Nichols,
Secretary/Treasurer and Chief Financial Officer.
The then current Director, Mr. Richard Urrea then resigned his
position as a Director of the Company
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
a. Letter of resignation of Mr. Richard Urrea is attached as
Exhibit 1.
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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.
Dated: July 13, 2000
SEPTIMA ENTERPRRISES, INC.
/s/ Paula Nichols
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Paula Nichols, Secretary.
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