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   000-54388   26-1736663

(State or other jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

Business Address   Mailing Address
6185 Magnolia Avenue Suite #403 Riverside CA. 92506   6185 Magnolia Avenue Suite #403 Riverside CA. 92506

 

(Registrant’s Address of Principal Executive Offices)   (Zip Code)

 

(951) 454-0889

(Registrant’s Telephone Number including Area Code)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common and Preferred   AHFD   OTC

 

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 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 Active Health Foods, Inc.
   
  /s/ Gregory C. Manos
  Gregory C. Manos
  President & Sole Director
   
  /s/ Gregory C. Manos
  Gregory C. Manos
  Secretary

 

 
 

 

 

     
 

 

 

     
 

 

 

     
 

 

 

 
 

 

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