-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CuJr8Rdv1LaE7cbWD7VmU/y0rk78iLcSuEKE+uVoPGBd0NDgNJ6yQVYpBd+8ZiCY GaFXpPWohsfveae5ZTSH9A== 0001116694-02-000001.txt : 20021009 0001116694-02-000001.hdr.sgml : 20021009 20021009083228 ACCESSION NUMBER: 0001116694-02-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20011130 ITEM INFORMATION: Changes in control of registrant ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20021009 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAPITAL GROWTH SYSTEMS INC /FL/ CENTRAL INDEX KEY: 0001116694 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 650953505 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30831 FILM NUMBER: 02784620 BUSINESS ADDRESS: STREET 1: 23123 STATE ROAD 7 SUITE 350B CITY: BOCA RATON STATE: FL ZIP: 33428 BUSINESS PHONE: 5613625287 MAIL ADDRESS: STREET 1: ONE W CAMINO REAL STREET 2: STE 118 CITY: BOCA RATON STATE: FL ZIP: 33432 8-K 1 cpa8k1.txt UNITED STATES 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): November 27, 2001 CAPITAL GROWTH SYSTEMS, INC. ------------------------------------------------------------ (Exact name of Registrant as specified in its charter) Florida 000-30831 65-0953505 ------------------------ --------------- --------------- (State or other jurisdiction (Commission) (I.R.S. Employer of Incorporation) File Number Identification No.) ONE WEST CAMINO REAL, SUITE 118, BOCA RATON, FL 33432 --------------------------------------------------------- (Address of principal executive offices including Zip Code) (Registrant's telephone number, including area code) 561-361-4567 12630 Via Ravenna, Boynton Beach, Florida, 33436 ---------------------------------------------------------------- Former name or address, if changed since last report) ITEM 1: CHANGE IN CONTROL OF REGISTRANT On November 27, 2001 the owners of 925,000 of the Registrant representing 99.9% of the stock outstanding sold their shares to SMP Financial Consultants, Inc. pursuant to an Agreement of Purchase and Sale of Shares for a total cash consideration of $ 64,600. ITEM 6: RESIGNATION OF REGISTRANTS' DIRECTORS On November 27, 2001 pursuant to an Agreement of Purchase and Sale of Shares, Mr. Allen Borowsky, the sole director and officer resigned from the Company. At a meeting on November 27, 2001 of the Board, Mr. James Caprio was appointed as the sole director and officer of the Registrant. ITEM 7: EXHIBITS 17 Resignation of officer and director EXHIBIT 17 RESIGNATION I, Allen Borowsky, hereby tender my resignation as the sole officer and director Of Capital Growth Systems, Inc. effective immediately. /S/ Allen Borowsky - ------------------------- DATE: November 27, 2001 Allen Borowsky 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. CAPITAL GROWTH SYSTEMS, INC. s/s James Caprio -------------------------- James Caprio, President October 9, 2002 -----END PRIVACY-ENHANCED MESSAGE-----