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): April 8, 2008
MAR KED MINERAL EXPLORATION, INC.
(Exact name of registrant as specified in its charter)
Nevada | 0-52522 | 98-0550352 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
P.O. Box 331916, Miami, FL | 33233-1916 | |
(Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code: | (786) 228-8592 | |
Not Applicable
(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 5- Corporate Governance and Management
Item 5.01 Change in Control of Registrant
On April 8, 2008, Vladimir Fedyunin obtained control of the registrant via the private purchase of 5,000,000 shares of common stock of the registrant. Mr. Fedyunin acquired the shares for approximately $50,000. This amount had been previously advanced by Mr. Fedyunin on behalf of the previous holder of these 5,000,000 shares and Mr. Fedyunin received the shares in exchange for cancellation of this indebtedness.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
As a result of the transaction described in Section 5.02, Maria Camila Maz resigned as President, Chief Executive Officer, Principal Financial and Principal Accounting Officer and appointed Vladimir Fedyunin as President, Chief Executive Officer, Principal Financial and Principal Accounting Officer, effective April 8, 2008. Mr. Fedyunin was also appointed to the company’s board of directors. Ms. Maz tendered her resignation to the board of directors, which will be effective 10 days after written notice is provided to the Company’s shareholders.
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.
Date: April 8, 2008 | ||
MAR KED MINERAL EXPLORATION, INC. | ||
By: | /s/ Vladimir Fedyunin | |
Vladimir Fedyunin | ||
Chief Executive Officer |