Current Report Filing (8-k)
December 10 2019 - 4:26PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
EXCHANGE COMMISION
Washington,
DC 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) December 10, 2019
ACTIVE
HEALTH FOODS, INC.
Wyoming
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000-54388
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26-1736663
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(State or other jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Business
Address
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Mailing
Address
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6185
Magnolia Avenue Suite #403 Riverside CA. 92506
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6185
Magnolia Avenue Suite #403 Riverside CA. 92506
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(Registrant’s
Address of Principal Executive Offices)
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(Zip Code)
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(951)
454-0889
(Registrant’s
Telephone Number including Area Code)
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
and Preferred
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AHFD
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OTC
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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 (see General Instruction A.2. below):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section
3 - Securities and Trade Markets
3.02
Unregistered Sales of Equity Securities
On
September 3, 2019 it was determined that a person named Rob Kropf who had no ownership of 1,000 Shares of Preferred Class “A”
Shares of Active Health Foods, Inc. convinced Alicia Pradal Morales to purchase those 1,000 Shares of Preferred Class “A”
Shares of Active Health Foods, Inc. that are unvalidated, Alicia Pradal Morales paid Rob Kropf an undisclosed amount of money.
Rowen S Pfeifer claims he owns 1,000 Shares of Preferred Class “A” Shares of Active Health Foods, Inc. and does not.
The Company has No Documentation, No Proof of Deposits, or any other evidence of the purchase or issuance of any Shares that Alicia
Pradal Morales and Rowen S Pfeifer claim they own, therefore, Active Health Foods, Inc. negates, cancels, rescinds, and ab initio
any possible issuance or ownership.
Attached
Exhibit “A” Board Resolution - Preferred Class “A” Shares of Active Health Foods, Inc. Negated.
Item
3.03 Material Modification to Rights of Security Holders
On
November 23, 5019 Active Health Foods, Inc. currently has Authorized ten thousand (10,000) Shares of Preferred Class “A”
Stock with Super Voting Rights and on that same date Active Health Foods, Inc. has issued to Gregory C. Manos those ten thousand
(10,000) Shares of Preferred Class “A” Stock with Super Voting Rights that represents Fifty-One Percent (51%) of all
authorized present and future issued Common Shares of the Company, said Shares are considered fully paid for and non-assessable.
Attached
Exhibit “B” Board Resolution – Ten Thousand (10,000) Preferred Class “A” Shares issued to Gregory
C. Manos.
Section
5 - Corporate Governance and Management
Item
5.01 Changes in Control of Registrant
On September 2, 2019 in accordance with the corporate bylaws and the resignation of Juan Sebastian Gutierrez-Lavin
Gregory C. Manos has been appointed as Active Health Foods, Inc.’s New President, Secretary, Treasurer, and Sole Director.
Attached
exhibit “C” Board Resolution - Appointment of Gregory C. Manos as Active Health Foods, Inc. New President,
Secretary, Treasurer, and Sole Director.
Item
5.02 Departure of Directors or Certain Officers
On September 2, 2019 Registrant
received a resignation from Juan Sebastian Gutierrez-Lavin CEO, President, Secretary, Treasurer, and Director of Active Health
Foods Inc., attached is the entire letter of resignation for review by shareholders.
Attached Exhibit “D”
is the entire Resignation of Juan Sebastian Gutierrez-Lavin.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Dated:
December 10, 2019
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Active
Health Foods, Inc.
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/s/ Gregory
C. Manos
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Gregory C. Manos
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President
& Sole Director
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/s/ Gregory
C. Manos
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Gregory C. Manos
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Secretary
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