8-K 1 f8klarsen.htm Converted by EDGARwiz




                                                              


SECURITIES AND EXCHANGE COMMISSION


Washington, D.C. 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) September  14, 2005


AMERIMINE RESOURCES, INC.

                                                            

(Exact name of registrant as specified in its charter)



Florida

                                                                 

(State or other jurisdiction of incorporation)


               


          0-32375          

           65-0067192          

(Commission File Number)         

(IRS Employer Identification No.)



 5486 Tiger Bend Lane, Morrison CO

 80465   

(Address of principal executive offices)

(Zip Code)


Registrant's telephone number, including area code:  (239) 513-9265



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:


[] Written communications pursuant to Rule 425 under the Securities Act

[] Soliciting material pursuant to Rule 14a-12 under the Exchange Act

[] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.





Item 4.01.

Changes in Registrant’s Certifying Accountant


On September 14, 2001 the Registrant engaged Michael J. Larsen, LLC as its new independent accountant.  Prior to the engagement of Michael J. Larsen, LLC, the Regis­trant did not consult with Michael J. Larsen, LLC, on the application of accounting principles to any specific transac­tion nor the type of audit opinion that might be rendered on the Registrant's financial statements.

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 thereunto duly authorized.


Dated:  September 14, 2005


AMERIMINE RESOURCES, INC.




By: /s/ Daniel Enright


     Daniel Enright

   President and Chief Financial Officer