UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): APRIL 3, 2002
WARRENSBURG ENTERPRISES, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
FLORIDA 0-28835 65-0963962
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(STATE OR OTHER JURISDICTION (COMMISSION (IRS EMPLOYER
OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.)
22154 MARTELLA AVENUE
BOCA RATON, FL 33433
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (561) 451-9674
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N/A
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(FORMER NAME OR FORMER ADDRESS, IF CHANGES SINCE LAST REPORT)
COPY OF COMMUNICATIONS TO: WARRENSBURG ENTERPRISES, INC.
22154 MARTELLA AVENUE
BOCA RATON, FL 33433
The purpose of this current report on Form 8-K is to add to the previous
current report on Form 8-K filed to disclose a change in the Registrant's
Certifying Accountant.
ITEM 4(a). CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
The Company has been generally inactive since its inception; it had no
independent accountant until the retention of Samuel F. May, Jr., Certified
Public Accountant, 20283 State Rd. 7, Suite 300, Boca Raton, FL 33498, in
November, 1999. Subsequently on March 1st 2002, the Board of Directors decided
to retain the services of a new accountant, Robert Jarkow, Certified Public
Accountant, 3111 North Andrews Avenue, Fort Lauderdale, Florida 33309.
Audited statements prepared by Samuel F. May, Jr., CPA contained a going
concern qualification but such financial statements did not contain any
adjustment for uncertainties stated therein.
During the Registrant's most recent fiscal year and during any subsequent
interim period preceding the date of resignation, the Company has had no
disagreements with Samuel F. May, Jr., CPA, on any matter of accounting
principles or practices, financial statement disclosure or auditing scope or
procedure.
No accountant's report on the financial statements for the past year
contained an adverse opinion or a disclaimer of opinion or was qualified or
modified as to uncertainty, audit scope or accounting principles.
On April 1st, 2002 the Company provided Samuel F. May, Jr., CPA with a copy
of this revised disclosure and requested that it furnish a letter to the
Company, addressed to the SEC, stating that it agreed with the statements made
herein or the reasons why it disagreed.
ITEM 4(b). CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
On March 1, 2002, the Company's Board of Directors approved the engagement
of Robert Jarkow, Certified Public Accountant, 3111 North Andrews Avenue, Fort
Lauderdale, Florida 33309, as the Company's independent auditor. Such
appointment was accepted by Robert Jarkow of the firm. Prior to such
engagement, the Company had not consulted Robert Jarkow on any prior matters,
including any matters relative to the application of accounting principles or
any subject of disagreement with Samuel F. May, Jr. CPA.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
Exhibit No. Description
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16.1 * Letter on change of certifying accountant pursuant to Regulation
SK, Section 304(a)(3)2.
16.2 * Letter from Samuel F. May, Jr., CPA
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(* Filed herewith)
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
WARRENSBURG ENTERPRISES, INC.
(Registrant)
Date: April 3 2002 By /s/ Shelley Goldstein
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President, Secretary and Chief Operating Officer