Attached files
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: January 11, 2016
SOUTH BEACH SPIRITS, INC.
(Exact name of registrant as specified in its charter)
Nevada 001-36549 46-2084743
(State of Incorporation) (Commission File Number) (I.R.S. Employer
Identification No.)
1411 Sawgrass Parkway, Suite B, Sunrise, FL 33323
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (800) 670-3879
(Former name or 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 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 (17CFR 240-14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240-13e-4(c))
As used in this Current Report on Form 8-K and unless otherwise indicated, the
terms the "COMPANY," "SBES," "WE," "US" and "OUR" refer to South Beach Spirits,
Inc.
ITEM 4.01 CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
(A) TERMINATION OF ANTON & CHIA, LLP
(i) Effective January 11, 2016, we terminated Anton & Chia, LLP
("ANTON & CHIA"), as the Company's independent registered public accounting
firm. The decision to terminate Anton & Chia was unanimously approved by the
board of directors of SBES (the "BOARD") on January 11, 2016.
(ii) As Anton & Chia only served as the Company's independent
registered public accounting firm since June 23, 2015, they have not issued a
report on the Company's financial statements for any fiscal year. During the
period from June 23, 2015 and through the date of this report (a) there have
been no disagreements with Anton & Chia, whether or not resolved, on any matter
of accounting principles or practices, financial statement disclosure, or
auditing scope or procedure; (b) no such disagreement was discussed with the
Board or any committee of the Board; and (c) there have been no "REPORTABLE
EVENTS" as described in Item 304(a)(1)(v) of Regulation S-K.
(iii) SBES provided Anton & Chia with a copy of this report and
requested Anton & Chia to furnish us with a letter addressed to the Securities
and Exchange Commission stating whether Anton & Chia agrees with the statements
made by the Company in this Report and, if not, stating the respects in which it
does not agree. The letter from Anton & Chia is filed as EXHIBIT 16.1 to this
report.
(B) ENGAGEMENT OF MALONEBAILEY LLP
(i) Effective January 11, 2016, we engaged MaloneBailey LLP
("MALONEBAILEY") as SBES' independent registered public accounting firm. The
engagement of MaloneBailey was unanimously approved by the Board on January 11,
2016.
(ii) In connection with the engagement of MaloneBailey as the
Company's independent registered public accounting firm, SBES has not consulted
MaloneBailey on any matter relating to the application of accounting principles
to a specific transaction, either completed or contemplated, or to the type of
audit opinion which might be rendered on the Company's financial statements.
Moreover, during the years ended February 28, 2015 and February 28, 2014 and the
subsequent period through the date of engagement, we did not consult
MaloneBailey regarding any of the matters outlined in Item 304(a)(2) of
Regulation S-K.
2
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a) Exhibits
Exhibit No Description
---------- -----------
16.1 Letter from Anton & Chia LLP
SIGNATURE
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.
SOUTH BEACH SPIRITS, INC.
Dated: January 12, 2016 By: /s/ Vincent Prince
---------------------------------
Vincent Prince
Chief Financial Officer