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SEC 1344
(10-2002) Persons who potentially are to respond to the
Previous collection of information contained in this form are
Versions not required to respond unless the form displays a
Obsolete currently valid OMB control number.
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UNITED STATES OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION OMB Number 3235-0058
Washington, D.C. 20549 Expires: January 31, 2005
Estimated average burden
FORM 12b-25 hours per response 2.50
NOTIFICATION OF LATE FILING SEC FILE NUMBER
CUSIP NUMBER
(Check One) [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K
[X] Form 10-Q [ ] Form N-SAR
For Period Ended: June 29, 2005
[ ] Transition Report on Form 10-K
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-Q
[ ] Transition Report on Form N-SAR
For the Transition Period Ended:
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Read Instruction (on back page) Before Preparing Form. Please
Print or Type.
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Nothing in this form shall be construed to imply that the
Commission has verified any information contained herein.
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If the notification relates to a portion of the filing checked
above, identify the Item(s) to which the notification relates:
PART I - REGISTRANT INFORMATION
EACO Corporation
Full Name of Registrant
Former Name if Applicable
2113 Florida Boulevard
Address of Principal Executive Office (Street and Number)
Neptune Beach, Florida 32266
City, State and Zip Code
PART II - RULES 12b-25(b) AND (c)
If the subject report could not be filed without unreasonable
effort or expense and the registrant seeks relief pursuant to
Rule 12b-25(b), the following should be completed. (Check box if
appropriate)
[ ] (a) The reasons described in reasonable detail in Part III
of this form could not be eliminated without unreasonable effort
or expense;
[ X ] (b) The subject annual report, semi-annual report,
<page>
transition report on Form 10-K, Form 20-F, 11-K or Form N-SAR, or
portion thereof, will be filed on or before the fifteenth calendar
day following the prescribed due date; or the subject quarterly
report or transition report on Form 10-Q, or portion thereof will
be filed on or before the fifth calendar day following the
prescribed due date; and
[ ] (c) The accountant's statement or other exhibit required by
Rule 12b-25(c) has been attached if applicable.
PART III - NARRATIVE
State below in reasonable detail the reasons why Forms 10-K, 20-F,
11-K, 10-Q, N-SAR, or the transition report portion thereof, could
not be filed within the prescribed time period.
The Registrant is not able to file its form 10-QSB for the period
ended June 29, 2005 on the date required. The Registrant is in
the process of preparing and reviewing the financial information
and compiling and disseminating the information required to be
included in the Form 10-QSB for the period ended March 30, 2005,
as well as the completion of the required review of the Company's
financial information, none of which could be completed by the
date required without incurring undue hardship and expense. The
Registrant expects to file its Form 10-QSB within the 5 calendar
days provided by this extension.
PART IV - OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to
this notification
Edward B. Alexander (904) 249-4197
(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or
15(d) of the Securities Exchange Act of 1934 or Section 30 of the
Investment Company Act of 1940 during the preceding 12 months or
for such shorter period that the registrant was required to file
such report(s) been filed? If answer is no, identify report(s).
[X] Yes [ ] No
(3) Is it anticipated that any significant change in results of
operations from the corresponding period for the last fiscal year
will be reflected by the earnings statements to be included in the
subject report or portion thereof? [ ] Yes [X] No
If so, attach an explanation of the anticipated change, both
narratively and quantitatively, and, if appropriate, state the
reasons why a reasonable estimate of the results cannot be made.
EACO Corporation
(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: May 16, 2005 By:/s/ Edward B. Alexander
Edward B. Alexander
President and Chief Operating Officer
INSTRUCTION: The form may be signed by an executive officer of
the registrant or by any other duly authorized representative.
The name and title of the person signing the form shall be typed
or printed beneath the signature. If the statement is signed on
behalf of the registrant by an authorized representative (other
than an executive officer), evidence of the representative's
authority to sign on behalf of the registrant shall be filed with
the form.
ATTENTION
Intentional misstatements or omissions of fact constitute Federal
Criminal Violations (See 18 U.S.C. 1001).