Current Report Filing (8-k)
July 28 2017 - 02:20PM
Edgar (US Regulatory)
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 28, 2017
ACTIVE
HEALTH FOODS, INC.
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Wyoming
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333-164788
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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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6185 Magnolia Avenue Suite #62 Riverside, California
92506
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area
code:
(951) 454-0889
10120 S. Eastern Avenue, Henderson, Nevada 89052
(Former name or former address, if changed since
last report)
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):
[ ] Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 1 –
Registrant ’ s
Business and Operations
Item 1.1 Active Health Foods Inc.
’ s Officer
and Director Changes.
On July 7, 2016 Mr.
Robert Kropf, the majority
shareholder in Active Health Foods, Inc., sold his majority
interest in the Company to Alicia Pradal Morales. Following a
Special Meeting of the Shareholders, Alicia Pradal Morales was
appointed as the sole Director of the Company. Thereafter, on
the same date, a Special Meeting of the Board of Directors was held
and Ms. Morales was appointed as the President, CEO and Treasurer
of the Company. Ms. Morales accepted all positions, whereupon
Mr. Robert Kropf resigned his positions as an Officer and
Director.
On July 1, 2017, 2017, a Special Meeting
of Shareholders was held and Juan Sebastian Gutierrez Lavin was
appointed as the sole Director of the Company. Thereafter, on
the same date, a Special Meeting of the Board of Directors was held
and Mr. Lavin was appointed as the President, CEO and Treasurer of
the Company. Mr. Lavin accepted all positions, whereupon
Alicia Pradal Morales resigned her positions as an Officer and
Director.
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.
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Active Health Foods, Inc.
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Date: July 28, 2017
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By:
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/Juan Sebastian Gutierrez-Lavin/
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Juan Sebastian Gutierrez-Lavin Chief
Executive Officer, President and Secretary
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