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): February 7, 2005
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CARSUNLIMITED.COM, INC..
(Exact name of registrant as specified in its charter)
Nevada 000-28195 11-3535204
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(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification
incorporation) No.)
444 Madison Avenue, 18th Floor, New York, New York 10022
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (212) 308-2233
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(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))
This Form 8-K and other reports filed by Carsunlimited.com, Inc. (the "Company")
from time to time with the Securities and Exchange Commission (collectively the
"Filings") contain forward looking statements and information that are based
upon beliefs of, and information currently available to, the Company's
management as well as estimates and assumptions made by the Company's
management. When used in the Filings the words "anticipate", "believe",
"estimate", "expect", "future", "intend", "plan" or the negative of these terms
and similar expressions as they relate to the Company's or the Company's
management identify forward looking statements. Such statements reflect the
current view of the Company with respect to future events and are subject to
risks, uncertainties, assumptions and other factors relating to the Company's
industry, operations and results of operations and any businesses that may be
acquired by the Company. Should one or more of these risks or uncertainties
materialize, or should the underlying assumptions prove incorrect, actual
results may differ significantly from those anticipated, believed, estimated,
expected, intended or planned.
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
Effective February 7, 2005, the Registrant increased its number of
authorized shares from fifty million shares to three hundred million shares of
common stock and authorized for issuance one hundred million shares of preferred
stock. The Board of Directors and a majority of the issued and outstanding
shares of capital stock of the Registrant approved the increase in the
authorized shares.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
3.1 Articles of Incorporation(1)
3.2 Certificate of Amendment to Articles of Incorporation
(1) Filed with the Company's Amendment to Registration Statement on Form SB-2
filed on May 19, 2001 and incorporated by reference.
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.
CARSUNLIMITED.COM, INC.
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(Registrant)
Date February 14, 2005
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By: /s/ Daniel Myers
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Name Daniel Myers
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Title: Chief Executive Officer, President
and Secretary
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EXHIBIT 3.2 Certificate of Amendment to Articles of Incorporation